BODEN FIRE & SECURITY LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 3TJ

Company number 06819382
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address UNIT B1 WOODSIDE COURT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 068193820001 in full. The most likely internet sites of BODEN FIRE & SECURITY LIMITED are www.bodenfiresecurity.co.uk, and www.boden-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boden Fire Security Limited is a Private Limited Company. The company registration number is 06819382. Boden Fire Security Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Boden Fire Security Limited is Unit B1 Woodside Court Roundswell Business Park Barnstaple Devon Ex31 3tj. . BODEN, Kristie Anne is a Director of the company. BODEN, Stephen Desmond is a Director of the company. The company operates in "Repair of electrical equipment".


Current Directors

Director
BODEN, Kristie Anne
Appointed Date: 13 February 2009
48 years old
Director
BODEN, Stephen Desmond
Appointed Date: 25 November 2010
54 years old

Persons With Significant Control

Mrs Kristie Anne Boden
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Desmond Boden
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BODEN FIRE & SECURITY LIMITED Events

03 Mar 2017
Confirmation statement made on 13 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Satisfaction of charge 068193820001 in full
14 Jun 2016
Registration of charge 068193820003, created on 14 June 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
...
... and 17 more events
17 Jun 2010
Total exemption small company accounts made up to 28 February 2010
26 Mar 2010
Annual return made up to 13 February 2010 with full list of shareholders
26 Mar 2010
Director's details changed for Kristie Anne Boden on 1 February 2010
14 Sep 2009
Registered office changed on 14/09/2009 from 25 ridgeway avenue westward ho north devon EX39 1TR england
13 Feb 2009
Incorporation

BODEN FIRE & SECURITY LIMITED Charges

14 June 2016
Charge code 0681 9382 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 February 2015
Charge code 0681 9382 0002
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 August 2013
Charge code 0681 9382 0001
Delivered: 13 August 2013
Status: Satisfied on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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