MARSDEN FIRE SAFETY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 6NE

Company number 05266546
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 1 KINGSTHORPE BUSINESS CENTRE, 63 STUDLAND ROAD, NORTHAMPTON, NN2 6NE
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Robert Parkin as a director on 28 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARSDEN FIRE SAFETY LIMITED are www.marsdenfiresafety.co.uk, and www.marsden-fire-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Marsden Fire Safety Limited is a Private Limited Company. The company registration number is 05266546. Marsden Fire Safety Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Marsden Fire Safety Limited is 1 Kingsthorpe Business Centre 63 Studland Road Northampton Nn2 6ne. . CLARK, Stephen Richard is a Director of the company. FAULKNER, Philip William is a Director of the company. GRAY, Richard Arthur is a Director of the company. THOMPSON, Brian is a Director of the company. THOMPSON, Glenn Robert is a Director of the company. Secretary PARKIN, Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKIN, Diane has been resigned. Director PARKIN, Robert has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CLARK, Stephen Richard
Appointed Date: 11 May 2015
66 years old
Director
FAULKNER, Philip William
Appointed Date: 11 May 2015
71 years old
Director
GRAY, Richard Arthur
Appointed Date: 11 May 2015
71 years old
Director
THOMPSON, Brian
Appointed Date: 11 May 2015
83 years old
Director
THOMPSON, Glenn Robert
Appointed Date: 11 May 2015
55 years old

Resigned Directors

Secretary
PARKIN, Diane
Resigned: 20 October 2008
Appointed Date: 21 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
PARKIN, Diane
Resigned: 11 May 2015
Appointed Date: 21 October 2004
72 years old
Director
PARKIN, Robert
Resigned: 28 September 2016
Appointed Date: 21 October 2004
76 years old

Persons With Significant Control

Evacuation Equipment (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARSDEN FIRE SAFETY LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 Oct 2016
Termination of appointment of Robert Parkin as a director on 28 September 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
28 Jul 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
...
... and 28 more events
09 May 2006
Total exemption full accounts made up to 31 October 2005
24 Oct 2005
Return made up to 21/10/05; full list of members
09 Nov 2004
Ad 21/10/04--------- £ si 1@1=1 £ ic 1/2
21 Oct 2004
Secretary resigned
21 Oct 2004
Incorporation

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