SUREFIRE ALARM SERVICES LIMITED
LEEDS HEALTHY SUMMARY LIMITED

Hellopages » North Yorkshire » Selby » LS25 6AE

Company number 03650557
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 8 HIGH TREES COURT, SHERBURN IN ELMET, LEEDS, LS25 6AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Mrs Judith Christine Mcneill as a secretary on 28 October 2016; Termination of appointment of Sonia Geddes as a secretary on 28 October 2016. The most likely internet sites of SUREFIRE ALARM SERVICES LIMITED are www.surefirealarmservices.co.uk, and www.surefire-alarm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Castleford Rail Station is 6.3 miles; to Pontefract Monkhill Rail Station is 6.7 miles; to Pontefract Baghill Rail Station is 7.2 miles; to Featherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surefire Alarm Services Limited is a Private Limited Company. The company registration number is 03650557. Surefire Alarm Services Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Surefire Alarm Services Limited is 8 High Trees Court Sherburn in Elmet Leeds Ls25 6ae. The company`s financial liabilities are £55.92k. It is £20.18k against last year. The cash in hand is £44.12k. It is £17.7k against last year. And the total assets are £88.14k, which is £13.66k against last year. MCNEILL, Judith Christine is a Secretary of the company. MCNEILL, David Anthony is a Director of the company. Secretary GEDDES, Sonia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GEDDES, James Alexander has been resigned. Director MCNEILL, Judith Christine has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


surefire alarm services Key Finiance

LIABILITIES £55.92k
+56%
CASH £44.12k
+67%
TOTAL ASSETS £88.14k
+18%
All Financial Figures

Current Directors

Secretary
MCNEILL, Judith Christine
Appointed Date: 28 October 2016
Director
MCNEILL, David Anthony
Appointed Date: 11 December 1998
63 years old

Resigned Directors

Secretary
GEDDES, Sonia
Resigned: 28 October 2016
Appointed Date: 11 December 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 December 1998
Appointed Date: 15 October 1998
Director
GEDDES, James Alexander
Resigned: 30 November 2015
Appointed Date: 11 December 1998
74 years old
Director
MCNEILL, Judith Christine
Resigned: 31 March 2001
Appointed Date: 11 December 1998
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 December 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Mr David Anthony Mcneill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Geddes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREFIRE ALARM SERVICES LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Oct 2016
Appointment of Mrs Judith Christine Mcneill as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Sonia Geddes as a secretary on 28 October 2016
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Termination of appointment of James Alexander Geddes as a director on 30 November 2015
...
... and 45 more events
16 Dec 1998
Secretary resigned
16 Dec 1998
Director resigned
16 Dec 1998
Registered office changed on 16/12/98 from: 12 york place leeds west yorkshire LS1 2DS
10 Dec 1998
Company name changed healthy summary LIMITED\certificate issued on 11/12/98
15 Oct 1998
Incorporation

SUREFIRE ALARM SERVICES LIMITED Charges

22 October 1999
Debenture
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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