TYCO FIRE & SECURITY HOLDINGS UK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 5ES

Company number 09255323
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017; Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of TYCO FIRE & SECURITY HOLDINGS UK LIMITED are www.tycofiresecurityholdingsuk.co.uk, and www.tyco-fire-security-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyco Fire Security Holdings Uk Limited is a Private Limited Company. The company registration number is 09255323. Tyco Fire Security Holdings Uk Limited has been working since 08 October 2014. The present status of the company is Active. The registered address of Tyco Fire Security Holdings Uk Limited is Eversheds House 70 Great Bridgewater Street Manchester M1 5es. . BOWIE, Andrew is a Director of the company. SCHIESER, Peter is a Director of the company. Secretary ALPHONSUS, Anton Bernard has been resigned. Director ALPHONSUS, Anton Bernard has been resigned. Director BUFFERY, Mark Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWIE, Andrew
Appointed Date: 25 August 2015
59 years old
Director
SCHIESER, Peter
Appointed Date: 08 October 2014
58 years old

Resigned Directors

Secretary
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 05 November 2015
Director
ALPHONSUS, Anton Bernard
Resigned: 10 March 2017
Appointed Date: 05 November 2015
69 years old
Director
BUFFERY, Mark Paul
Resigned: 25 August 2015
Appointed Date: 08 October 2014
50 years old

Persons With Significant Control

Johnson Controls International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYCO FIRE & SECURITY HOLDINGS UK LIMITED Events

05 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
05 Apr 2017
Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
07 Dec 2016
Confirmation statement made on 8 October 2016 with updates
20 Sep 2016
Full accounts made up to 25 September 2015
11 Nov 2015
Appointment of Mr Anton Bernard Alphonsus as a director on 5 November 2015
...
... and 1 more events
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
02 Sep 2015
Appointment of Mr Andrew Bowie as a director on 25 August 2015
02 Sep 2015
Termination of appointment of Mark Paul Buffery as a director on 25 August 2015
13 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 100

Similar Companies

TYCO EUROPEAN METAL FRAMING LIMITED TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED TYCO FIRE LTD TYCO FIRE PRODUCTS MANUFACTURING LIMITED TYCO GLOBAL L.P. TYCO HOLDINGS (U.K.) LIMITED TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED