HERTS FIRE & SECURITY LIMITED
MILFORD HAVEN HERTS CCTV LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 2NB

Company number 07114374
Status Active
Incorporation Date 31 December 2009
Company Type Private Limited Company
Address 2 VAYNOR ROAD VAYNOR ROAD, UNIT 21, MILFORD HAVEN, DYFED, SA73 2NB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 July 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of HERTS FIRE & SECURITY LIMITED are www.hertsfiresecurity.co.uk, and www.herts-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6.1 miles; to Haverfordwest Rail Station is 6.7 miles; to Clarbeston Road Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Fire Security Limited is a Private Limited Company. The company registration number is 07114374. Herts Fire Security Limited has been working since 31 December 2009. The present status of the company is Active. The registered address of Herts Fire Security Limited is 2 Vaynor Road Vaynor Road Unit 21 Milford Haven Dyfed Sa73 2nb. . SIMPKINS, Raymond is a Director of the company. Secretary THATCHER, Richard Thomas has been resigned. Director COOPER, Claire has been resigned. Director KENNEDY, Raymond Francis has been resigned. Director LEWIS, Darren has been resigned. Director THATCHER, Richard Thomas has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
SIMPKINS, Raymond
Appointed Date: 08 November 2014
41 years old

Resigned Directors

Secretary
THATCHER, Richard Thomas
Resigned: 24 June 2013
Appointed Date: 31 December 2009
Director
COOPER, Claire
Resigned: 30 October 2014
Appointed Date: 01 March 2014
38 years old
Director
KENNEDY, Raymond Francis
Resigned: 02 April 2014
Appointed Date: 01 February 2013
62 years old
Director
LEWIS, Darren
Resigned: 01 February 2013
Appointed Date: 26 July 2012
53 years old
Director
THATCHER, Richard Thomas
Resigned: 24 June 2013
Appointed Date: 31 December 2009
41 years old

Persons With Significant Control

Mr Raymond Simpkins
Notified on: 26 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERTS FIRE & SECURITY LIMITED Events

17 Aug 2016
Compulsory strike-off action has been discontinued
16 Aug 2016
Confirmation statement made on 26 July 2016 with updates
11 Mar 2016
Compulsory strike-off action has been suspended
19 Jan 2016
First Gazette notice for compulsory strike-off
25 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 34 more events
12 May 2011
Registered office address changed from 8 Flinders Close Stevenage Hertfordshire SG2 0NE United Kingdom on 12 May 2011
26 Apr 2011
First Gazette notice for compulsory strike-off
17 Feb 2011
Current accounting period extended from 31 December 2010 to 30 June 2011
12 Jan 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 12 January 2010
31 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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