TERRY EAMES FIRE & SECURITY LIMITED
MAIDENHEAD

Hellopages » Buckinghamshire » South Bucks » SL6 0JU

Company number 04044394
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 124 NURSERY ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TERRY EAMES FIRE & SECURITY LIMITED are www.terryeamesfiresecurity.co.uk, and www.terry-eames-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Terry Eames Fire Security Limited is a Private Limited Company. The company registration number is 04044394. Terry Eames Fire Security Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Terry Eames Fire Security Limited is 124 Nursery Road Taplow Maidenhead Berkshire Sl6 0ju. . HALL, Terrie Kim is a Secretary of the company. ASTLEY, Robert Marc is a Director of the company. HALL, Philip Henry is a Director of the company. Secretary EAMES, Terry Edward has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director EAMES, Ann has been resigned. Director EAMES, Terry Edward has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HALL, Terrie Kim
Appointed Date: 31 March 2007

Director
ASTLEY, Robert Marc
Appointed Date: 01 August 2000
65 years old

Director
HALL, Philip Henry
Appointed Date: 01 January 2007
70 years old

Resigned Directors

Secretary
EAMES, Terry Edward
Resigned: 31 March 2007
Appointed Date: 01 August 2000

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Director
EAMES, Ann
Resigned: 31 March 2007
Appointed Date: 01 August 2000
83 years old

Director
EAMES, Terry Edward
Resigned: 28 February 2011
Appointed Date: 01 August 2000
85 years old

Persons With Significant Control

Mr Robert Marc Astley
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Henry Hall
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRY EAMES FIRE & SECURITY LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000

07 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
28 Feb 2001
Accounting reference date shortened from 31/08/01 to 31/03/01
28 Feb 2001
Ad 09/08/00--------- £ si 999@1=999 £ ic 1/1000
14 Aug 2000
New secretary appointed
14 Aug 2000
Secretary resigned
01 Aug 2000
Incorporation

TERRY EAMES FIRE & SECURITY LIMITED Charges

4 January 2008
Legal charge
Delivered: 16 January 2008
Status: Satisfied on 15 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 124 & 124A nursery road taplow maidenhead. By way of fixed…
4 June 2004
Rent deposit deed
Delivered: 5 June 2004
Status: Satisfied on 31 January 2013
Persons entitled: John Mccann, John Prendergast, Jack Prendergast and Joseph Mcpeake
Description: The amount from time to time standing to the credit of an…
23 June 2003
Rent deposit deed
Delivered: 25 June 2003
Status: Satisfied on 31 January 2013
Persons entitled: John Mccann John Prendergast Jack Prendegast and Joseph Mcpeake
Description: The amount from time to time standing to the credit of an…