MONO FIRE & SECURITY LIMITED
MANCHESTER HAZEMORN LTD

Hellopages » Greater Manchester » Salford » M38 9AR

Company number 04114457
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address BRIERLEY HOUSE 335 MANCHESTER ROAD EAST, LITTLE HULTON, MANCHESTER, M38 9AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of MONO FIRE & SECURITY LIMITED are www.monofiresecurity.co.uk, and www.mono-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Mono Fire Security Limited is a Private Limited Company. The company registration number is 04114457. Mono Fire Security Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Mono Fire Security Limited is Brierley House 335 Manchester Road East Little Hulton Manchester M38 9ar. . SMITH, Christine Mary is a Secretary of the company. HALLSWORTH, Peter is a Director of the company. SMITH, Graham Michael 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 "Activities of head offices".


Current Directors

Secretary
SMITH, Christine Mary
Appointed Date: 18 December 2000
Director
HALLSWORTH, Peter
Appointed Date: 01 December 2006
63 years old
Director
SMITH, Graham Michael
Appointed Date: 18 December 2000
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2000
Appointed Date: 24 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Graham Michael Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hallsworth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONO FIRE & SECURITY LIMITED Events

26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
29 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
...
... and 53 more events
15 Feb 2001
New secretary appointed
07 Dec 2000
Registered office changed on 07/12/00 from: 39A leicester road salford M7 4AS
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
24 Nov 2000
Incorporation

MONO FIRE & SECURITY LIMITED Charges

1 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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