Company number 06839378
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SP
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of M A FIRE SYSTEMS LIMITED are www.mafiresystems.co.uk, and www.m-a-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. M A Fire Systems Limited is a Private Limited Company.
The company registration number is 06839378. M A Fire Systems Limited has been working since 06 March 2009.
The present status of the company is Active. The registered address of M A Fire Systems Limited is Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire Pe1 2sp. . ARMSTRONG, Rebecca is a Secretary of the company. ARMSTRONG, Mark is a Director of the company. ARMSTRONG, Rebecca is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Fire service activities".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 06 March 2009
Appointed Date: 06 March 2009
Persons With Significant Control
Mr Mark Armstrong
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Armstrong
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M A FIRE SYSTEMS LIMITED Events
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 18 more events
07 Apr 2009
Director appointed mark armstrong
17 Mar 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Mar 2009
Appointment terminated secretary rwl registrars LIMITED
09 Mar 2009
Appointment terminated director clifford wing
06 Mar 2009
Incorporation