CDS FIRE AND SECURITY LTD
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7XB

Company number 04523176
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address FRAMELINE BUSINESS CENTRE, ARBOUR LANE, LIVERPOOL, L33 7XB
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of CDS FIRE AND SECURITY LTD are www.cdsfireandsecurity.co.uk, and www.cds-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Cds Fire and Security Ltd is a Private Limited Company. The company registration number is 04523176. Cds Fire and Security Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of Cds Fire and Security Ltd is Frameline Business Centre Arbour Lane Liverpool L33 7xb. . JAMIESON, Paul is a Secretary of the company. JAMIESON, Mary is a Director of the company. JAMIESON, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
JAMIESON, Paul
Appointed Date: 04 September 2002

Director
JAMIESON, Mary
Appointed Date: 04 September 2002
68 years old

Director
JAMIESON, Paul
Appointed Date: 04 September 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2002
Appointed Date: 30 August 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Paul Jamieson
Notified on: 30 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Jamieson
Notified on: 30 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CDS FIRE AND SECURITY LTD Events

05 Oct 2016
Confirmation statement made on 30 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Jun 2015
Registered office address changed from 85 North Mersey Business Centre Knowsley Liverpool Merseyside L33 7UY to Frameline Business Centre Arbour Lane Liverpool L33 7XB on 24 June 2015
...
... and 36 more events
22 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
New director appointed
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
30 Aug 2002
Incorporation

CDS FIRE AND SECURITY LTD Charges

11 July 2003
Debenture
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…