Company number 06148243
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address UNIT 34 SISNA PARK, ESTOVER, PLYMOUTH, DEVON, PL6 7HF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Previous accounting period shortened from 30 April 2017 to 31 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of UNIVERSAL FIRE AND SECURITY LIMITED are www.universalfireandsecurity.co.uk, and www.universal-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Universal Fire and Security Limited is a Private Limited Company.
The company registration number is 06148243. Universal Fire and Security Limited has been working since 09 March 2007.
The present status of the company is Active. The registered address of Universal Fire and Security Limited is Unit 34 Sisna Park Estover Plymouth Devon Pl6 7hf. . GIBSON, Mark Alan is a Director of the company. REES, Christopher Howard is a Director of the company. Secretary GIBSON, Mark has been resigned. Secretary GIBSON, Victoria Claire has been resigned. Secretary REES, Christopher has been resigned. Director GIBSON, Mark has been resigned. Director GIBSON, Victoria Claire has been resigned. Director NAYLOR, Peter John has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Secretary
GIBSON, Mark
Resigned: 26 June 2009
Appointed Date: 09 March 2007
Director
GIBSON, Mark
Resigned: 26 June 2009
Appointed Date: 09 March 2007
59 years old
Persons With Significant Control
Mr Mark Alan Gibson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSAL FIRE AND SECURITY LIMITED Events
22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Registration of charge 061482430003, created on 1 December 2016
28 May 2016
Director's details changed for Mr Mark Alan Gibson on 18 May 2016
...
... and 46 more events
15 May 2009
Appointment terminated director peter naylor
13 May 2009
Registered office changed on 13/05/2009 from 120 city business park stoke plymouth PL3 4BB
09 Jan 2009
Total exemption small company accounts made up to 31 March 2008
10 Sep 2008
Return made up to 09/03/08; full list of members
09 Mar 2007
Incorporation
1 December 2016
Charge code 0614 8243 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
12 February 2014
Charge code 0614 8243 0002
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 2 43 sisna park estover plymouth t/no DN578458…
27 November 2013
Charge code 0614 8243 0001
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…