Company number 06890180
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address SOUTH FARM COTTAGE THE VILLAGE, RYHOPE, SUNDERLAND, TYNE & WEAR, ENGLAND, SR2 0PF
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 1,000
. The most likely internet sites of CENTURION FIRE SAFETY SOLUTIONS LIMITED are www.centurionfiresafetysolutions.co.uk, and www.centurion-fire-safety-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Centurion Fire Safety Solutions Limited is a Private Limited Company.
The company registration number is 06890180. Centurion Fire Safety Solutions Limited has been working since 28 April 2009.
The present status of the company is Active. The registered address of Centurion Fire Safety Solutions Limited is South Farm Cottage The Village Ryhope Sunderland Tyne Wear England Sr2 0pf. The company`s financial liabilities are £2.51k. It is £0.14k against last year. And the total assets are £8.08k, which is £-1.17k against last year. MARSHALL, Barry is a Director of the company. MARSHALL, Christine Michelle is a Director of the company. Secretary MARSHALL, Moyra has been resigned. Director MARSHALL, Barry has been resigned. Director MARSHALL, Barry has been resigned. Director MARSHALL, Brian has been resigned. Director MARSHALL, Fiona Jane has been resigned. Director MARSHALL, Moyra has been resigned. The company operates in "Fire service activities".
centurion fire safety solutions Key Finiance
LIABILITIES
£2.51k
+5%
CASH
n/a
TOTAL ASSETS
£8.08k
-13%
All Financial Figures
Current Directors
Resigned Directors
Director
MARSHALL, Barry
Resigned: 21 March 2011
Appointed Date: 01 October 2009
60 years old
Director
MARSHALL, Barry
Resigned: 09 July 2009
Appointed Date: 28 April 2009
60 years old
Director
MARSHALL, Brian
Resigned: 03 May 2012
Appointed Date: 30 March 2011
89 years old
Director
MARSHALL, Moyra
Resigned: 09 July 2009
Appointed Date: 28 April 2009
86 years old
Persons With Significant Control
Mr Barry Marshall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTURION FIRE SAFETY SOLUTIONS LIMITED Events
22 May 2017
Confirmation statement made on 28 April 2017 with updates
12 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Director's details changed for Mr Barry Marshall on 19 January 2016
...
... and 26 more events
10 Jul 2009
Appointment terminated director barry marshall
10 Jul 2009
Appointment terminated secretary moyra marshall
07 Jul 2009
Director and secretary's change of particulars / fiona marshall / 06/07/2009
26 May 2009
Accounting reference date shortened from 30/04/2010 to 31/12/2009
28 Apr 2009
Incorporation