SFS FIRE ENGINEERING LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4LP

Company number 03458782
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 871-872 PLYMOUTH ROAD, SLOUGH, BERKSHIRE, SL1 4LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Gareth Kelly Smyth on 13 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SFS FIRE ENGINEERING LIMITED are www.sfsfireengineering.co.uk, and www.sfs-fire-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Sfs Fire Engineering Limited is a Private Limited Company. The company registration number is 03458782. Sfs Fire Engineering Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Sfs Fire Engineering Limited is 871 872 Plymouth Road Slough Berkshire Sl1 4lp. The company`s financial liabilities are £29.68k. It is £-27.68k against last year. The cash in hand is £7.77k. It is £-33.58k against last year. And the total assets are £265.12k, which is £-61.68k against last year. SMYTH, Denice is a Secretary of the company. SMYTH, Denice is a Director of the company. SMYTH, Gareth Kelly is a Director of the company. SMYTH, Michael is a Director of the company. SMYTH, Tanya Louise is a Director of the company. Secretary DOYLE, Michael Thomas has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director DOYLE, Michael Thomas has been resigned. Director SINGER, Paul Stephen has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sfs fire engineering Key Finiance

LIABILITIES £29.68k
-49%
CASH £7.77k
-82%
TOTAL ASSETS £265.12k
-19%
All Financial Figures

Current Directors

Secretary
SMYTH, Denice
Appointed Date: 18 November 2009
Director
SMYTH, Denice
Appointed Date: 18 November 2009
70 years old
Director
SMYTH, Gareth Kelly
Appointed Date: 18 November 2009
45 years old
Director
SMYTH, Michael
Appointed Date: 18 November 2009
72 years old
Director
SMYTH, Tanya Louise
Appointed Date: 01 May 2013
47 years old

Resigned Directors

Secretary
DOYLE, Michael Thomas
Resigned: 18 November 2009
Appointed Date: 31 October 1997
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997
Director
DOYLE, Michael Thomas
Resigned: 18 November 2009
Appointed Date: 31 October 1997
58 years old
Director
SINGER, Paul Stephen
Resigned: 23 October 2012
Appointed Date: 31 October 1997
74 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 31 October 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Mr Mike Smyth
Notified on: 31 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denice Smyth
Notified on: 31 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SFS FIRE ENGINEERING LIMITED Events

15 Dec 2016
Confirmation statement made on 31 October 2016 with updates
13 Dec 2016
Director's details changed for Mr Gareth Kelly Smyth on 13 December 2016
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,815
16 Dec 2015
Director's details changed for Mrs Denice Smyth on 16 December 2015
...
... and 61 more events
04 Nov 1997
New director appointed
04 Nov 1997
New secretary appointed;new director appointed
04 Nov 1997
Secretary resigned
04 Nov 1997
Director resigned
31 Oct 1997
Incorporation

SFS FIRE ENGINEERING LIMITED Charges

24 March 2015
Charge code 0345 8782 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
13 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied on 29 April 2015
Persons entitled: Potential Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Debenture
Delivered: 10 July 1999
Status: Satisfied on 30 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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