SUSSEX FIRE & SECURITY LIMITED
NEWHAVEN

Hellopages » East Sussex » Lewes » BN9 9QS
Company number 04373123
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 15 NEWHAVEN SQUARE, NEWHAVEN, EAST SUSSEX, BN9 9QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of SUSSEX FIRE & SECURITY LIMITED are www.sussexfiresecurity.co.uk, and www.sussex-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sussex Fire Security Limited is a Private Limited Company. The company registration number is 04373123. Sussex Fire Security Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Sussex Fire Security Limited is 15 Newhaven Square Newhaven East Sussex Bn9 9qs. . BURMAN, Diane Kay is a Secretary of the company. BURMAN, Roy Haskell is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director POOLE, David Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


sussex fire & security Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURMAN, Diane Kay
Appointed Date: 10 August 2004

Director
BURMAN, Roy Haskell
Appointed Date: 12 October 2005
76 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 13 February 2002

Director
ONLINE NOMINEES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Director
POOLE, David Howard
Resigned: 12 October 2005
Appointed Date: 13 February 2002
78 years old

Persons With Significant Control

Mr Roy Haskell Burman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUSSEX FIRE & SECURITY LIMITED Events

11 Apr 2017
Confirmation statement made on 13 February 2017 with updates
11 Apr 2017
Accounts for a dormant company made up to 31 May 2016
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

05 Feb 2016
Accounts for a dormant company made up to 31 May 2015
01 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 36 more events
27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
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27 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution

27 Feb 2002
Registered office changed on 27/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
27 Feb 2002
New director appointed
13 Feb 2002
Incorporation