SALAMANDER FIRE & SECURITY LIMITED
ESTATE REDDITCH SALAMANDER UK LIMITED

Hellopages » Worcestershire » Redditch » B98 9HE

Company number 04093251
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address UNIT 16 WALKERS ROAD, MOONS MOAT NORTH INDUSTRIAL, ESTATE REDDITCH, WARWICKSHIRE, B98 9HE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 200 . The most likely internet sites of SALAMANDER FIRE & SECURITY LIMITED are www.salamanderfiresecurity.co.uk, and www.salamander-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Salamander Fire Security Limited is a Private Limited Company. The company registration number is 04093251. Salamander Fire Security Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Salamander Fire Security Limited is Unit 16 Walkers Road Moons Moat North Industrial Estate Redditch Warwickshire B98 9he. The company`s financial liabilities are £36.24k. It is £-17.01k against last year. And the total assets are £203.63k, which is £-30.62k against last year. DUDLEY, Karen Elizabeth is a Secretary of the company. DUDLEY, Timothy is a Director of the company. Secretary DRIVER, James Edward Stewart has been resigned. Secretary DUDLEY, Timothy has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DRIVER, David William has been resigned. Director DRIVER, James Edward Stewart has been resigned. Director DRIVER, James Edward Stewart has been resigned. Director DRIVER, Lesley Kate has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Security systems service activities".


salamander fire & security Key Finiance

LIABILITIES £36.24k
-32%
CASH n/a
TOTAL ASSETS £203.63k
-14%
All Financial Figures

Current Directors

Secretary
DUDLEY, Karen Elizabeth
Appointed Date: 02 July 2007
Director
DUDLEY, Timothy
Appointed Date: 01 April 2003
72 years old

Resigned Directors

Secretary
DRIVER, James Edward Stewart
Resigned: 28 October 2001
Appointed Date: 19 October 2000
Secretary
DUDLEY, Timothy
Resigned: 02 July 2007
Appointed Date: 15 October 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
DRIVER, David William
Resigned: 11 February 2008
Appointed Date: 01 April 2003
52 years old
Director
DRIVER, James Edward Stewart
Resigned: 11 February 2008
Appointed Date: 01 April 2003
53 years old
Director
DRIVER, James Edward Stewart
Resigned: 28 October 2001
Appointed Date: 28 October 2001
53 years old
Director
DRIVER, Lesley Kate
Resigned: 01 April 2003
Appointed Date: 19 October 2000
55 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Timothy Dudley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SALAMANDER FIRE & SECURITY LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 200
...
... and 56 more events
07 Nov 2000
New director appointed
07 Nov 2000
New secretary appointed
24 Oct 2000
Director resigned
24 Oct 2000
Secretary resigned
19 Oct 2000
Incorporation

SALAMANDER FIRE & SECURITY LIMITED Charges

28 September 2010
Rent deposit deed
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Shell Pensions Limited
Description: £2,350 see image for full details.
2 August 2007
Rent deposit deed
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: By way of first fixed charge £2,350.00 (the deposit) and…
20 December 2002
Debenture
Delivered: 30 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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