FIRELEC CONTROLS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 08262735
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address PROSPERO HOUSE, 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 082627350001, created on 10 March 2017; Termination of appointment of Jamie Leslie Swan as a director on 28 February 2017; Termination of appointment of Paul David Jones as a director on 28 February 2017. The most likely internet sites of FIRELEC CONTROLS LIMITED are www.fireleccontrols.co.uk, and www.firelec-controls.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and one months. Firelec Controls Limited is a Private Limited Company. The company registration number is 08262735. Firelec Controls Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Firelec Controls Limited is Prospero House 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £171.28k. It is £118.41k against last year. The cash in hand is £31.92k. It is £21.67k against last year. And the total assets are £387.03k, which is £100.15k against last year. RANDALL, Richard John is a Director of the company. SEYMOUR, Mark is a Director of the company. Director JONES, Paul David has been resigned. Director KAHAN, Barbara has been resigned. Director SWAN, Jamie Leslie has been resigned. The company operates in "Security systems service activities".


firelec controls Key Finiance

LIABILITIES £171.28k
+223%
CASH £31.92k
+211%
TOTAL ASSETS £387.03k
+34%
All Financial Figures

Current Directors

Director
RANDALL, Richard John
Appointed Date: 22 October 2012
49 years old
Director
SEYMOUR, Mark
Appointed Date: 01 August 2016
42 years old

Resigned Directors

Director
JONES, Paul David
Resigned: 28 February 2017
Appointed Date: 22 October 2012
69 years old
Director
KAHAN, Barbara
Resigned: 22 October 2012
Appointed Date: 22 October 2012
94 years old
Director
SWAN, Jamie Leslie
Resigned: 28 February 2017
Appointed Date: 22 October 2012
49 years old

Persons With Significant Control

Mr Richard John Randall
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1a Instalec Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRELEC CONTROLS LIMITED Events

13 Mar 2017
Registration of charge 082627350001, created on 10 March 2017
03 Mar 2017
Termination of appointment of Jamie Leslie Swan as a director on 28 February 2017
03 Mar 2017
Termination of appointment of Paul David Jones as a director on 28 February 2017
07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
02 Sep 2016
Sub-division of shares on 25 July 2016
...
... and 18 more events
08 Nov 2012
Appointment of Paul David Jones as a director
08 Nov 2012
Appointment of Jamie Leslie Swan as a director
08 Nov 2012
Appointment of Richard Randall as a director
25 Oct 2012
Termination of appointment of Barbara Kahan as a director
22 Oct 2012
Incorporation

FIRELEC CONTROLS LIMITED Charges

10 March 2017
Charge code 0826 2735 0001
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Santander UK PLC and Its Subsidiaries for the Time Being
Description: All freehold and/or leasehold property now or at any time…

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