M.A.T. FIRE SYSTEMS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 5PY

Company number 04110737
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address UNIT 1 HAVYATT ROAD, WRINGTON, BRISTOL, BS40 5PY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.A.T. FIRE SYSTEMS LIMITED are www.matfiresystems.co.uk, and www.m-a-t-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Worle Rail Station is 6.4 miles; to Shirehampton Rail Station is 9.6 miles; to Sea Mills Rail Station is 9.8 miles; to Avonmouth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A T Fire Systems Limited is a Private Limited Company. The company registration number is 04110737. M A T Fire Systems Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of M A T Fire Systems Limited is Unit 1 Havyatt Road Wrington Bristol Bs40 5py. . COLES, Clive Richard is a Director of the company. JONES, Timothy Paul is a Director of the company. PRATLEY, Ian Frederick is a Director of the company. SINGARDA, Mandip Singh is a Director of the company. THOMAS, Desmond Wycliffe is a Director of the company. Secretary PURRINGTON, Lynne Joanne has been resigned. Secretary ROSS, Susan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRIBALL, Graham David has been resigned. Director BLANCE, Nicholas has been resigned. Director ROSS, Susan Elizabeth has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
COLES, Clive Richard
Appointed Date: 24 January 2001
66 years old
Director
JONES, Timothy Paul
Appointed Date: 20 November 2000
71 years old
Director
PRATLEY, Ian Frederick
Appointed Date: 01 August 2002
62 years old
Director
SINGARDA, Mandip Singh
Appointed Date: 22 May 2015
48 years old
Director
THOMAS, Desmond Wycliffe
Appointed Date: 24 January 2001
68 years old

Resigned Directors

Secretary
PURRINGTON, Lynne Joanne
Resigned: 02 September 2005
Appointed Date: 20 November 2000
Secretary
ROSS, Susan Elizabeth
Resigned: 01 October 2014
Appointed Date: 02 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
BARRIBALL, Graham David
Resigned: 12 May 2001
Appointed Date: 24 January 2001
68 years old
Director
BLANCE, Nicholas
Resigned: 26 June 2002
Appointed Date: 24 January 2001
69 years old
Director
ROSS, Susan Elizabeth
Resigned: 01 October 2014
Appointed Date: 30 September 2008
68 years old

Persons With Significant Control

Mr Clive Richard Coles
Notified on: 18 November 2016
66 years old
Nature of control: Has significant influence or control
Mr Clive Richard Coles
Notified on: 18 November 2016
66 years old
Nature of control: Has significant influence or control

M.A.T. FIRE SYSTEMS LIMITED Events

29 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
27 Nov 2015
Director's details changed for Clive Richard Coles on 27 November 2015
...
... and 47 more events
25 Jan 2001
New director appointed
25 Jan 2001
New director appointed
25 Jan 2001
New director appointed
20 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation

M.A.T. FIRE SYSTEMS LIMITED Charges

8 February 2010
Rent deposit deed
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Philip Brian Prewett and Linda Joan Mary Prewett
Description: Rent deposit deed see image for full details.
22 May 2001
Mortgage debenture
Delivered: 25 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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