A1 (HIMFENS) ALARMS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS2 5ET

Company number 05248976
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 270 SUTTON ROAD, SOUTHEND ON SEA, ESSEX, SS2 5ET
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Alex Catasus Escriba on 3 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A1 (HIMFENS) ALARMS LIMITED are www.a1himfensalarms.co.uk, and www.a1-himfens-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. A1 Himfens Alarms Limited is a Private Limited Company. The company registration number is 05248976. A1 Himfens Alarms Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of A1 Himfens Alarms Limited is 270 Sutton Road Southend On Sea Essex Ss2 5et. . CATASUS ESCRIBA, Alex is a Director of the company. Secretary GREER, Marie has been resigned. Secretary HIMFEN, David Robert Jpseph has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HIMFEN, David Robert Joseph has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CATASUS ESCRIBA, Alex
Appointed Date: 01 August 2005
49 years old

Resigned Directors

Secretary
GREER, Marie
Resigned: 30 June 2011
Appointed Date: 04 October 2004
Secretary
HIMFEN, David Robert Jpseph
Resigned: 01 October 2013
Appointed Date: 30 June 2011
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
HIMFEN, David Robert Joseph
Resigned: 15 October 2013
Appointed Date: 09 October 2004
72 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mr Alex Catasus Escriba
Notified on: 3 October 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A1 (HIMFENS) ALARMS LIMITED Events

15 Dec 2016
Confirmation statement made on 4 October 2016 with updates
15 Dec 2016
Director's details changed for Alex Catasus Escriba on 3 October 2016
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 380
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
08 Oct 2004
Secretary resigned
08 Oct 2004
New secretary appointed
08 Oct 2004
Director resigned
08 Oct 2004
New director appointed
04 Oct 2004
Incorporation

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