ROSE FIRE & SECURITY LIMITED
PETERBOROUGH ROSE FIRE ENGINEERING LIMITED

Hellopages » Cambridgeshire » Peterborough » PE3 8RF

Company number 04554071
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address UNIT 5 WULFRIC SQUARE, BRETTON, PETERBOROUGH, CAMBS, PE3 8RF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of ROSE FIRE & SECURITY LIMITED are www.rosefiresecurity.co.uk, and www.rose-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Rose Fire Security Limited is a Private Limited Company. The company registration number is 04554071. Rose Fire Security Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Rose Fire Security Limited is Unit 5 Wulfric Square Bretton Peterborough Cambs Pe3 8rf. . METCALFE, Stanley is a Secretary of the company. METCALFE, Stanley Allan is a Director of the company. METCALFE-HEAP, Sheila is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director METCALFE, Angela Dorothy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
METCALFE, Stanley
Appointed Date: 04 October 2002
Director
METCALFE, Stanley Allan
Appointed Date: 04 October 2002
59 years old
Director
METCALFE-HEAP, Sheila
Appointed Date: 10 June 2011
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Director
METCALFE, Angela Dorothy
Resigned: 22 March 2010
Appointed Date: 04 October 2002
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Stanley Allan Metcalfe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROSE FIRE & SECURITY LIMITED Events

14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 38 more events
24 Oct 2002
New secretary appointed;new director appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
24 Oct 2002
Registered office changed on 24/10/02 from: 16 churchill way cardiff CF10 2DX
04 Oct 2002
Incorporation

ROSE FIRE & SECURITY LIMITED Charges

31 January 2013
Mortgage deed
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 5 wulfricsquare peterborough together…

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