XCEL FIRE & SECURITY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 1LR

Company number 05721130
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address FALCON HOUSE 7 OXHILL ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 1LR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 119 Stratford Road Shirley West Midlands B90 3nd to Falcon House 7 Oxhill Road Shirley Solihull West Midlands B90 1LR on 29 April 2016. The most likely internet sites of XCEL FIRE & SECURITY LIMITED are www.xcelfiresecurity.co.uk, and www.xcel-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Xcel Fire Security Limited is a Private Limited Company. The company registration number is 05721130. Xcel Fire Security Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Xcel Fire Security Limited is Falcon House 7 Oxhill Road Shirley Solihull West Midlands England B90 1lr. . BASEMAN, Colin is a Director of the company. Secretary GILES, Martin Brian has been resigned. Secretary SHERMAN, Margaret has been resigned. Director FEARNS, Neil Mark has been resigned. Director FEARNS, Polly Lucy has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BASEMAN, Colin
Appointed Date: 26 March 2015
47 years old

Resigned Directors

Secretary
GILES, Martin Brian
Resigned: 01 March 2010
Appointed Date: 20 March 2007
Secretary
SHERMAN, Margaret
Resigned: 20 March 2007
Appointed Date: 24 February 2006
Director
FEARNS, Neil Mark
Resigned: 23 July 2015
Appointed Date: 01 February 2010
51 years old
Director
FEARNS, Polly Lucy
Resigned: 01 February 2010
Appointed Date: 24 February 2006
45 years old

Persons With Significant Control

Mr Neil Mark Ferns
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

XCEL FIRE & SECURITY LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Registered office address changed from 119 Stratford Road Shirley West Midlands B90 3nd to Falcon House 7 Oxhill Road Shirley Solihull West Midlands B90 1LR on 29 April 2016
19 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 99
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
02 May 2007
Return made up to 24/02/07; full list of members
20 Mar 2007
Accounting reference date extended from 28/02/07 to 31/03/07
20 Mar 2007
New secretary appointed
20 Mar 2007
Secretary resigned
24 Feb 2006
Incorporation

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