Company number 06946320
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address UNIT 5 HEADLANDS TRADING ESTATE, HEADLANDS GROVE, SWINDON, WILTSHIRE, SN2 7JQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Jamie Ritchie Brown as a director on 31 December 2016. The most likely internet sites of FIRE SECURED DOOR SETS LIMITED are www.firesecureddoorsets.co.uk, and www.fire-secured-door-sets.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Fire Secured Door Sets Limited is a Private Limited Company.
The company registration number is 06946320. Fire Secured Door Sets Limited has been working since 29 June 2009.
The present status of the company is Active. The registered address of Fire Secured Door Sets Limited is Unit 5 Headlands Trading Estate Headlands Grove Swindon Wiltshire Sn2 7jq. . BROWN, Jamie Ritchie is a Director of the company. Director BROWN, Richard Edward has been resigned. Director JOHNSON, Clive has been resigned. Director ROCHE, Alan has been resigned. Director ROCHE, Alan has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Director
JOHNSON, Clive
Resigned: 12 February 2015
Appointed Date: 06 December 2011
77 years old
Director
ROCHE, Alan
Resigned: 31 December 2016
Appointed Date: 27 June 2014
71 years old
Director
ROCHE, Alan
Resigned: 28 June 2010
Appointed Date: 29 June 2009
61 years old
Persons With Significant Control
Mr Richard Edward Brown
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Roche
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRE SECURED DOOR SETS LIMITED Events
14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Appointment of Mr Jamie Ritchie Brown as a director on 31 December 2016
18 Jan 2017
Termination of appointment of Alan Roche as a director on 31 December 2016
18 Jan 2017
Termination of appointment of Richard Edward Brown as a director on 31 December 2016
...
... and 15 more events
01 Jul 2011
Annual return made up to 29 June 2011 with full list of shareholders
10 Feb 2011
Total exemption full accounts made up to 30 June 2010
28 Jul 2010
Annual return made up to 29 June 2010 with full list of shareholders
01 Jul 2010
Termination of appointment of Alan Roche as a director
29 Jun 2009
Incorporation