GRANTFEN FIRE & SECURITY LIMITED
PRESTON GRANTFEN LTD

Hellopages » Lancashire » South Ribble » PR5 8AT

Company number 04084767
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address UNIT 448 OAKSHOTT PLACE, BAMBER BRIDGE, PRESTON, ENGLAND, PR5 8AT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 15a Boxer Place Moss Side Industrial Estate Leyland PR26 7QL to Unit 448 Oakshott Place Bamber Bridge Preston PR5 8AT on 5 December 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of GRANTFEN FIRE & SECURITY LIMITED are www.grantfenfiresecurity.co.uk, and www.grantfen-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Grantfen Fire Security Limited is a Private Limited Company. The company registration number is 04084767. Grantfen Fire Security Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Grantfen Fire Security Limited is Unit 448 Oakshott Place Bamber Bridge Preston England Pr5 8at. . COLE, Graham Andrew is a Secretary of the company. COLE, Graham Andrew is a Director of the company. JACKSON, Ian Joseph is a Director of the company. Secretary MARSDEN, Julie Ann has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GAINS, Michael Anthony has been resigned. Director PARKER, Kay Elizabeth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
COLE, Graham Andrew
Appointed Date: 07 March 2001
Director
COLE, Graham Andrew
Appointed Date: 07 March 2001
58 years old
Director
JACKSON, Ian Joseph
Appointed Date: 07 March 2001
62 years old

Resigned Directors

Secretary
MARSDEN, Julie Ann
Resigned: 08 March 2001
Appointed Date: 05 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2000
Appointed Date: 05 October 2000
Director
GAINS, Michael Anthony
Resigned: 31 January 2014
Appointed Date: 03 June 2013
73 years old
Director
PARKER, Kay Elizabeth
Resigned: 08 March 2001
Appointed Date: 05 December 2000
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2000
Appointed Date: 05 October 2000

Persons With Significant Control

Mrs Jacqueline Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTFEN FIRE & SECURITY LIMITED Events

05 Dec 2016
Registered office address changed from 15a Boxer Place Moss Side Industrial Estate Leyland PR26 7QL to Unit 448 Oakshott Place Bamber Bridge Preston PR5 8AT on 5 December 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 January 2016
05 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
09 Jan 2001
Registered office changed on 09/01/01 from: 2A moss lane lydiate liverpool L31 4DQ
07 Dec 2000
Registered office changed on 07/12/00 from: 39A leicester road salford lancashire M7 4AS
07 Dec 2000
Director resigned
07 Dec 2000
Secretary resigned
05 Oct 2000
Incorporation

GRANTFEN FIRE & SECURITY LIMITED Charges

28 December 2001
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GRANTFAST LIMITED GRANTFELLER MEDIA LIMITED GRANTFEN SECURITY TECHNOLOGIES LTD GRANTFERN LIMITED GRANTFIELD DEVELOPMENTS LTD GRANTFIELD FISH LIMITED GRANTFIELD GARAGE LIMITED