FIREGUARD SERVICES (NM) LIMITED
NEW MILTON

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Company number 06751566
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address 1 MILTON BUSINESS CENTRE, WICK DRIVE, NEW MILTON, HAMPSHIRE, BH25 6RH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Satisfaction of charge 067515660001 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FIREGUARD SERVICES (NM) LIMITED are www.fireguardservicesnm.co.uk, and www.fireguard-services-nm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.8 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fireguard Services Nm Limited is a Private Limited Company. The company registration number is 06751566. Fireguard Services Nm Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Fireguard Services Nm Limited is 1 Milton Business Centre Wick Drive New Milton Hampshire Bh25 6rh. The company`s financial liabilities are £86.99k. It is £-43.79k against last year. And the total assets are £202.82k, which is £32.54k against last year. HENDERSON, Cheryl Marie is a Secretary of the company. HENDERSON, Cheryl Marie is a Director of the company. HENDERSON, Peter John is a Director of the company. HENDERSON, Robert Peter is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Repair of other equipment".


fireguard services (nm) Key Finiance

LIABILITIES £86.99k
-34%
CASH n/a
TOTAL ASSETS £202.82k
+19%
All Financial Figures

Current Directors

Secretary
HENDERSON, Cheryl Marie
Appointed Date: 18 November 2008

Director
HENDERSON, Cheryl Marie
Appointed Date: 18 November 2008
50 years old

Director
HENDERSON, Peter John
Appointed Date: 18 November 2008
81 years old

Director
HENDERSON, Robert Peter
Appointed Date: 18 November 2008
49 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2008
Appointed Date: 18 November 2008

Director
KAHAN, Barbara
Resigned: 18 November 2008
Appointed Date: 18 November 2008
94 years old

Persons With Significant Control

Mr Peter John Henderson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIREGUARD SERVICES (NM) LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Jun 2016
Satisfaction of charge 067515660001 in full
25 May 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000

24 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
04 Dec 2008
Director appointed cheryl marie henderson
04 Dec 2008
Secretary appointed cheryl marie henderson
19 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
19 Nov 2008
Appointment terminated director barbara kahan
18 Nov 2008
Incorporation

FIREGUARD SERVICES (NM) LIMITED Charges

23 August 2013
Charge code 0675 1566 0001
Delivered: 6 September 2013
Status: Satisfied on 28 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 2 milton business centre, wick drive, new milton…