BOON FIRE & SECURITY LIMITED
STAINES UPON THAMES

Hellopages » Surrey » Spelthorne » TW18 4TW
Company number 09044835
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address BRIDGE HOUSE, BRIDGE STREET, STAINES UPON THAMES, SURREY, TW18 4TW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of BOON FIRE & SECURITY LIMITED are www.boonfiresecurity.co.uk, and www.boon-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boon Fire Security Limited is a Private Limited Company. The company registration number is 09044835. Boon Fire Security Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Boon Fire Security Limited is Bridge House Bridge Street Staines Upon Thames Surrey Tw18 4tw. . BOON, Matthew Edward is a Director of the company. CORDERY, Corinne is a Director of the company. ROHAN, George Andrew is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Director
BOON, Matthew Edward
Appointed Date: 16 May 2014
55 years old
Director
CORDERY, Corinne
Appointed Date: 16 May 2014
47 years old
Director
ROHAN, George Andrew
Appointed Date: 02 July 2014
59 years old

Persons With Significant Control

Boon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOON FIRE & SECURITY LIMITED Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
03 Jul 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
12 Jun 2015
Accounts for a small company made up to 31 December 2014
27 Jan 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
15 Sep 2014
Appointment of Mr George Andrew Rohan as a director on 2 July 2014
15 Sep 2014
Director's details changed for Ms Corinne Boon on 1 September 2014
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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