CENTURY FIRE AND SECURITY LIMITED
COALVILLE CENTURY ELECTRONIC SECURITY LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 3FT

Company number 04157853
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address CENTURY HOUSE, GOLIATH ROAD, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 3FT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from Century Electronic Security Ltd Mill Lane Heather Coalville Leicestershire LE67 2QE to Century House Goliath Road Coalville Leicestershire LE67 3FT on 11 May 2017; Confirmation statement made on 9 February 2017 with updates; Registration of a charge. The most likely internet sites of CENTURY FIRE AND SECURITY LIMITED are www.centuryfireandsecurity.co.uk, and www.century-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Century Fire and Security Limited is a Private Limited Company. The company registration number is 04157853. Century Fire and Security Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Century Fire and Security Limited is Century House Goliath Road Coalville Leicestershire England Le67 3ft. . PEARSHOUSE, Darren John is a Director of the company. Secretary PEARSHOUSE, Julie Louise has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TUNNEY, Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
PEARSHOUSE, Darren John
Appointed Date: 15 February 2001
53 years old

Resigned Directors

Secretary
PEARSHOUSE, Julie Louise
Resigned: 19 June 2008
Appointed Date: 01 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 February 2001
Appointed Date: 09 February 2001
Director
TUNNEY, Edward
Resigned: 02 May 2001
Appointed Date: 15 February 2001
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Darren John Pearshouse
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CENTURY FIRE AND SECURITY LIMITED Events

11 May 2017
Registered office address changed from Century Electronic Security Ltd Mill Lane Heather Coalville Leicestershire LE67 2QE to Century House Goliath Road Coalville Leicestershire LE67 3FT on 11 May 2017
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Feb 2017
Registration of a charge
04 Feb 2017
Registration of charge 041578530001, created on 24 January 2017
10 Nov 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 47 more events
21 Mar 2001
New director appointed
07 Mar 2001
Director resigned
07 Mar 2001
Registered office changed on 07/03/01 from: 16 churchill way cardiff CF10 2DX
07 Mar 2001
Secretary resigned
09 Feb 2001
Incorporation

CENTURY FIRE AND SECURITY LIMITED Charges

24 January 2017
Charge code 0415 7853 0001
Delivered: 4 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of goliath road coalville title…

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