PEMBROKESHIRE FIRE & SAFETY LIMITED
MILFORD HAVEN ANISTAR LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3LD

Company number 04654798
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address UNIT 7 HAVENS HEAD BUSINESS PARK, HAKIN, MILFORD HAVEN, DYFED, SA73 3LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 . The most likely internet sites of PEMBROKESHIRE FIRE & SAFETY LIMITED are www.pembrokeshirefiresafety.co.uk, and www.pembrokeshire-fire-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.5 miles; to Pembroke Dock Rail Station is 4.8 miles; to Pembroke Rail Station is 6.6 miles; to Haverfordwest Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrokeshire Fire Safety Limited is a Private Limited Company. The company registration number is 04654798. Pembrokeshire Fire Safety Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Pembrokeshire Fire Safety Limited is Unit 7 Havens Head Business Park Hakin Milford Haven Dyfed Sa73 3ld. . BEREZAI, Richard Steven is a Secretary of the company. BEREZAI, Richard Steven is a Director of the company. WATTS, Ricky William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOHNSON, Marc has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEREZAI, Richard Steven
Appointed Date: 03 February 2003
Director
BEREZAI, Richard Steven
Appointed Date: 03 February 2003
68 years old
Director
WATTS, Ricky William
Appointed Date: 30 October 2006
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Director
JOHNSON, Marc
Resigned: 30 October 2006
Appointed Date: 03 February 2003
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Richard Steven Berezai
Notified on: 3 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

PEMBROKESHIRE FIRE & SAFETY LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 32 more events
20 Feb 2003
New secretary appointed;new director appointed
20 Feb 2003
New director appointed
13 Feb 2003
Registered office changed on 13/02/03 from: 6-8 underwood street london N1 7JQ
11 Feb 2003
Company name changed anistar LIMITED\certificate issued on 11/02/03
03 Feb 2003
Incorporation

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