B-9 FIRE PROTECTION LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9TB

Company number 05357525
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address THE FIRE AND SECURITY SHOP, 139 ROYAL GEORGE ROAD, BURGESS HILL, WEST SUSSEX, RH15 9TB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of B-9 FIRE PROTECTION LIMITED are www.b9fireprotection.co.uk, and www.b-9-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Balcombe Rail Station is 6.7 miles; to Falmer Rail Station is 7.2 miles; to Moulsecoomb Rail Station is 7.9 miles; to Fishersgate Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B 9 Fire Protection Limited is a Private Limited Company. The company registration number is 05357525. B 9 Fire Protection Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of B 9 Fire Protection Limited is The Fire and Security Shop 139 Royal George Road Burgess Hill West Sussex Rh15 9tb. . OUGHTON, Jane Elizabeth is a Secretary of the company. ROSS, Daniel Stephen is a Director of the company. ROSS, Jason Kieran is a Director of the company. ROSS, Steve is a Director of the company. ROSS, Urvashi is a Director of the company. Secretary HARMEY, James Conor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
OUGHTON, Jane Elizabeth
Appointed Date: 27 February 2006
Director
ROSS, Daniel Stephen
Appointed Date: 24 February 2005
41 years old
Director
ROSS, Jason Kieran
Appointed Date: 24 February 2005
39 years old
Director
ROSS, Steve
Appointed Date: 24 February 2005
67 years old
Director
ROSS, Urvashi
Appointed Date: 22 December 2008
65 years old

Resigned Directors

Secretary
HARMEY, James Conor
Resigned: 27 February 2006
Appointed Date: 24 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2005
Appointed Date: 08 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Stephen Paul Ross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

B-9 FIRE PROTECTION LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 35 more events
02 Mar 2005
New secretary appointed
02 Mar 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
08 Feb 2005
Incorporation

B-9 FIRE PROTECTION LIMITED Charges

11 May 2005
Debenture
Delivered: 13 May 2005
Status: Satisfied on 6 March 2007
Persons entitled: Hampshire Trust Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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