FIRE AND SECURITY SHOP LIMITED
OXFORD

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Company number 06540875
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address UNIT 3 ISIS BUSINESS CENTRE, PONY ROAD, COWLEY, OXFORD, OX4 2RD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of FIRE AND SECURITY SHOP LIMITED are www.fireandsecurityshop.co.uk, and www.fire-and-security-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Fire and Security Shop Limited is a Private Limited Company. The company registration number is 06540875. Fire and Security Shop Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Fire and Security Shop Limited is Unit 3 Isis Business Centre Pony Road Cowley Oxford Ox4 2rd. The company`s financial liabilities are £10.35k. It is £0k against last year. . LEWIS, Christopher Michael Scott is a Secretary of the company. LEWIS, Christopher Michael Scott is a Director of the company. RHODES, Justin Alexander is a Director of the company. Secretary HADLAND, David John has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director HADLAND, David John has been resigned. The company operates in "Security systems service activities".


fire and security shop Key Finiance

LIABILITIES £10.35k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEWIS, Christopher Michael Scott
Appointed Date: 27 September 2011
Director
LEWIS, Christopher Michael Scott
Appointed Date: 20 March 2008
65 years old
Director
RHODES, Justin Alexander
Appointed Date: 20 March 2008
54 years old

Resigned Directors

Secretary
HADLAND, David John
Resigned: 27 September 2011
Appointed Date: 20 March 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 2008
Appointed Date: 20 March 2008
Director
HADLAND, David John
Resigned: 27 September 2011
Appointed Date: 20 March 2008
62 years old

Persons With Significant Control

Mr Christopher Michael Scott Lewis
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Lewis Fire & Security Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRE AND SECURITY SHOP LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
21 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 24 more events
08 Apr 2008
Appointment terminated director company directors LIMITED
08 Apr 2008
Director appointed justin rhodes
08 Apr 2008
Director and secretary appointed david hadland
08 Apr 2008
Director appointed christopher michael lewis
20 Mar 2008
Incorporation

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