CAPITAL FIRE AND SECURITY LIMITED
ESSEX NEXUS FIRE & SECURITY SYSTEMS LIMITED EXON SECURITY LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 7JX

Company number 04989293
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 30 MILTON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7JX
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 2 . The most likely internet sites of CAPITAL FIRE AND SECURITY LIMITED are www.capitalfireandsecurity.co.uk, and www.capital-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Capital Fire and Security Limited is a Private Limited Company. The company registration number is 04989293. Capital Fire and Security Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Capital Fire and Security Limited is 30 Milton Road Westcliff On Sea Essex Ss0 7jx. . BUTTERWORTH, Julie is a Secretary of the company. BUTTERWORTH, Mark John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BUTTERWORTH, Julie
Appointed Date: 15 December 2003
Director
BUTTERWORTH, Mark John
Appointed Date: 15 December 2003
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Mark Butterworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL FIRE AND SECURITY LIMITED Events

13 Jan 2017
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 28 more events
24 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003
Registered office changed on 17/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
09 Dec 2003
Incorporation

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