Company number 08658153
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Peter Charles Eason as a director on 19 December 2016; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of FLEET CCTV AND SECURITY LIMITED are www.fleetcctvandsecurity.co.uk, and www.fleet-cctv-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Fleet Cctv and Security Limited is a Private Limited Company.
The company registration number is 08658153. Fleet Cctv and Security Limited has been working since 20 August 2013.
The present status of the company is Active. The registered address of Fleet Cctv and Security Limited is C O Cole Marie Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . HERSEY, Daniel Richard is a Director of the company. Director EASON, Peter Charles has been resigned. Director PHILPOT, Danny James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Peter Charles Eason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FLEET CCTV AND SECURITY LIMITED Events
29 Dec 2016
Termination of appointment of Peter Charles Eason as a director on 19 December 2016
06 Sep 2016
Total exemption full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
09 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
03 Sep 2014
Statement of capital following an allotment of shares on 4 August 2014
03 Sep 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
28 Aug 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
26 Sep 2013
Termination of appointment of Danny Philpot as a director
20 Aug 2013
Incorporation
Statement of capital on 2013-08-20