A.M. FIRE SYSTEMS LTD
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 4EE

Company number 04576721
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address RED BROOK MILL, BURY ROAD, ROCHDALE, LANCASHIRE, OL11 4EE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of A.M. FIRE SYSTEMS LTD are www.amfiresystems.co.uk, and www.a-m-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ashton-under-Lyne Rail Station is 9.1 miles; to Guide Bridge Rail Station is 10 miles; to Fairfield Rail Station is 10 miles; to Gorton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Fire Systems Ltd is a Private Limited Company. The company registration number is 04576721. A M Fire Systems Ltd has been working since 30 October 2002. The present status of the company is Active. The registered address of A M Fire Systems Ltd is Red Brook Mill Bury Road Rochdale Lancashire Ol11 4ee. . EDMUNDS, Carol is a Secretary of the company. EDMUNDS, Andrew John is a Director of the company. EDMUNDS, Arthur is a Director of the company. EDMUNDS, Carol is a Director of the company. EDMUNDS, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PARKER, Matthew John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
EDMUNDS, Carol
Appointed Date: 01 November 2002
Director
EDMUNDS, Andrew John
Appointed Date: 06 April 2007
46 years old
Director
EDMUNDS, Arthur
Appointed Date: 01 November 2002
78 years old
Director
EDMUNDS, Carol
Appointed Date: 24 February 2005
78 years old
Director
EDMUNDS, Mark
Appointed Date: 18 March 2013
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 2002
Appointed Date: 30 October 2002
Director
PARKER, Matthew John
Resigned: 30 March 2005
Appointed Date: 01 November 2002
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Arthur Edmunds
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Edmunds
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.M. FIRE SYSTEMS LTD Events

10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
19 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 July 2015
14 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
11 Nov 2002
New director appointed
11 Nov 2002
New director appointed
01 Nov 2002
Secretary resigned
01 Nov 2002
Director resigned
30 Oct 2002
Incorporation

A.M. FIRE SYSTEMS LTD Charges

30 May 2006
Debenture
Delivered: 3 June 2006
Status: Satisfied on 17 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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