CUSTOM ELECTRONIC FIRE & SECURITY LIMITED
BLYTH

Hellopages » Northumberland » Northumberland » NE24 3AF

Company number 03715151
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address BLYTH WORKSPACE COMMISSIONERS QUAY, QUAY ROAD, BLYTH, ENGLAND, NE24 3AF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of CUSTOM ELECTRONIC FIRE & SECURITY LIMITED are www.customelectronicfiresecurity.co.uk, and www.custom-electronic-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Pegswood Rail Station is 6.7 miles; to Widdrington Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Electronic Fire Security Limited is a Private Limited Company. The company registration number is 03715151. Custom Electronic Fire Security Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Custom Electronic Fire Security Limited is Blyth Workspace Commissioners Quay Quay Road Blyth England Ne24 3af. The company`s financial liabilities are £31.36k. It is £-5.5k against last year. And the total assets are £123.03k, which is £12.39k against last year. MULLARKEY, Valerie Anne is a Secretary of the company. BERESFORD, Scott is a Director of the company. MULLARKEY, James is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other construction installation".


custom electronic fire & security Key Finiance

LIABILITIES £31.36k
-15%
CASH n/a
TOTAL ASSETS £123.03k
+11%
All Financial Figures

Current Directors

Secretary
MULLARKEY, Valerie Anne
Appointed Date: 18 February 1999
Director
BERESFORD, Scott
Appointed Date: 01 March 2015
67 years old
Director
MULLARKEY, James
Appointed Date: 18 February 1999
75 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Scott Beresford
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM ELECTRONIC FIRE & SECURITY LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
18 May 2015
Registered office address changed from 49 Chatton Avenue Cramlington Northumberland NE23 6TA to Blyth Workspace Commissioners Quay Quay Road Blyth NE24 3AF on 18 May 2015
...
... and 38 more events
22 Feb 1999
Director resigned
22 Feb 1999
New director appointed
22 Feb 1999
New secretary appointed
22 Feb 1999
Registered office changed on 22/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX
18 Feb 1999
Incorporation

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