Company number 09523466
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2EF
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 Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
; Termination of appointment of Jenny Stallard as a director on 16 June 2015. The most likely internet sites of EMPIRE FIRE AND SECURITY LIMITED are www.empirefireandsecurity.co.uk, and www.empire-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Empire Fire and Security Limited is a Private Limited Company.
The company registration number is 09523466. Empire Fire and Security Limited has been working since 02 April 2015.
The present status of the company is Active. The registered address of Empire Fire and Security Limited is Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire England Sg1 2ef. . MCCLEMENTS, Kyle Anthony is a Director of the company. Director STALLARD, Jenny has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
STALLARD, Jenny
Resigned: 16 June 2015
Appointed Date: 02 April 2015
70 years old
EMPIRE FIRE AND SECURITY LIMITED Events
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
17 Jun 2015
Termination of appointment of Jenny Stallard as a director on 16 June 2015
17 Jun 2015
Appointment of Mr Kyle Anthony Mcclements as a director on 16 June 2015
17 Jun 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
16 Jun 2015
Company name changed jenny penny sandra LIMITED\certificate issued on 16/06/15
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RES15 ‐
Change company name resolution on 2015-06-02
16 Jun 2015
Change of name notice
07 Apr 2015
Registered office address changed from Suite 3 Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 7 April 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
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MODEL ARTICLES ‐
Model articles adopted