MORGAN FIRE & SECURITY SYSTEMS LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8NN

Company number 07508126
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address UNIT 5 MAES Y CLAWDD, INDUSTRIAL ESTATE, OSWESTRY, SHROPSHIRE, SY10 8NN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 140,200 . The most likely internet sites of MORGAN FIRE & SECURITY SYSTEMS LIMITED are www.morganfiresecuritysystems.co.uk, and www.morgan-fire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Chirk Rail Station is 6.2 miles; to Ruabon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Fire Security Systems Limited is a Private Limited Company. The company registration number is 07508126. Morgan Fire Security Systems Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Morgan Fire Security Systems Limited is Unit 5 Maes Y Clawdd Industrial Estate Oswestry Shropshire Sy10 8nn. . EDWARDS, William is a Director of the company. HUGHES, Darren Robert is a Director of the company. The company operates in "Private security activities".


Current Directors

Director
EDWARDS, William
Appointed Date: 14 February 2011
68 years old
Director
HUGHES, Darren Robert
Appointed Date: 27 January 2011
52 years old

Persons With Significant Control

Mr William Edwards
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Robert Hughes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN FIRE & SECURITY SYSTEMS LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 140,200
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 140,200
...
... and 16 more events
02 Mar 2011
Statement of capital following an allotment of shares on 2 March 2011
  • GBP 140,000
15 Feb 2011
Appointment of Mr William Edwards as a director
14 Feb 2011
Registered office address changed from Unit 8 Maes Y Clawdd Industrial Park Oswestry SY10 8NN United Kingdom on 14 February 2011
28 Jan 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MORGAN FIRE & SECURITY SYSTEMS LIMITED Charges

30 November 2011
Debenture
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Mr Martin Trevor Cap
Description: Fixed and floating charge over the undertaking and all…
16 March 2011
Debenture
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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