E.U. FIRE & SECURITY LTD
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 5BY

Company number 04829748
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address THE PAVILIONS UNIT 4, BRIDGEFOLD ROAD, ROCHDALE, LANCASHIRE, OL11 5BY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 048297480002 in full; Statement of capital following an allotment of shares on 19 December 2016 GBP 1,000 ; Registration of charge 048297480003, created on 7 December 2016. The most likely internet sites of E.U. FIRE & SECURITY LTD are www.eufiresecurity.co.uk, and www.e-u-fire-security.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-two years and four months. The distance to to Ashton-under-Lyne Rail Station is 9.3 miles; to Fairfield Rail Station is 10.2 miles; to Guide Bridge Rail Station is 10.2 miles; to Gorton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E U Fire Security Ltd is a Private Limited Company. The company registration number is 04829748. E U Fire Security Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of E U Fire Security Ltd is The Pavilions Unit 4 Bridgefold Road Rochdale Lancashire Ol11 5by. The company`s financial liabilities are £1385.99k. It is £557.77k against last year. And the total assets are £3361.12k, which is £934.04k against last year. CROSSLEY, Martin Albert is a Secretary of the company. CROSSLEY, Martin Albert is a Director of the company. MOORE, Benjamin is a Director of the company. NICKLESS, Matthew is a Director of the company. WALSH, Mark Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


e.u. fire & security Key Finiance

LIABILITIES £1385.99k
+67%
CASH n/a
TOTAL ASSETS £3361.12k
+38%
All Financial Figures

Current Directors

Secretary
CROSSLEY, Martin Albert
Appointed Date: 05 August 2003
Director
CROSSLEY, Martin Albert
Appointed Date: 05 August 2003
52 years old
Director
MOORE, Benjamin
Appointed Date: 24 May 2012
47 years old
Director
NICKLESS, Matthew
Appointed Date: 24 May 2012
52 years old
Director
WALSH, Mark Anthony
Appointed Date: 05 August 2003
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 July 2003
Appointed Date: 11 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Martin Albert Crossley
Notified on: 10 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Walsh
Notified on: 10 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.U. FIRE & SECURITY LTD Events

17 Jan 2017
Satisfaction of charge 048297480002 in full
05 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,000
09 Dec 2016
Registration of charge 048297480003, created on 7 December 2016
19 Oct 2016
Registration of charge 048297480002, created on 14 October 2016
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 43 more events
15 Aug 2003
New director appointed
15 Aug 2003
Ad 05/08/03--------- £ si 99@1=99 £ ic 1/100
15 Jul 2003
Secretary resigned
15 Jul 2003
Director resigned
11 Jul 2003
Incorporation

E.U. FIRE & SECURITY LTD Charges

7 December 2016
Charge code 0482 9748 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 (h) the pavilions bridgefold road rochdale t/no…
14 October 2016
Charge code 0482 9748 0002
Delivered: 19 October 2016
Status: Satisfied on 17 January 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 2 (h) the pavilions bridgeford road rochdale t/no…
17 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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