SUREFIRE PROTECTION LIMITED


Company number NI013656
Status Active
Incorporation Date 6 June 1979
Company Type Private Limited Company
Address 6B BALLYCREELY ROAD, MONEYREA, BT23 5PX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Thomas Richard Scott as a director on 31 January 2017; Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Helen Denise Scott as a director on 31 January 2017. The most likely internet sites of SUREFIRE PROTECTION LIMITED are www.surefireprotection.co.uk, and www.surefire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Surefire Protection Limited is a Private Limited Company. The company registration number is NI013656. Surefire Protection Limited has been working since 06 June 1979. The present status of the company is Active. The registered address of Surefire Protection Limited is 6b Ballycreely Road Moneyrea Bt23 5px. . SMART, Rachelle Elizabeth Denise is a Secretary of the company. SCOTT, Robin Samuel Henry is a Director of the company. SMART, Rachelle Elizabeth Denise is a Director of the company. Secretary SCOTT, Deborah Karen has been resigned. Secretary SMART, Rachelle Elizabeth Denise has been resigned. Director SCOTT, Helen Denise has been resigned. Director SCOTT, Helen D has been resigned. Director SCOTT, Ralph Mark has been resigned. Director SCOTT, Thomas Richard has been resigned. Director SCOTT, Thomas R has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMART, Rachelle Elizabeth Denise
Appointed Date: 26 January 2009

Director
SCOTT, Robin Samuel Henry
Appointed Date: 26 January 2009
40 years old

Director
SMART, Rachelle Elizabeth Denise
Appointed Date: 01 December 2002
52 years old

Resigned Directors

Secretary
SCOTT, Deborah Karen
Resigned: 22 December 2008
Appointed Date: 06 June 1979

Secretary
SMART, Rachelle Elizabeth Denise
Resigned: 06 April 2005
Appointed Date: 06 June 1979

Director
SCOTT, Helen Denise
Resigned: 31 January 2017
Appointed Date: 26 January 2009
81 years old

Director
SCOTT, Helen D
Resigned: 31 August 2000
Appointed Date: 06 June 1979
81 years old

Director
SCOTT, Ralph Mark
Resigned: 22 December 2008
Appointed Date: 31 August 2000
53 years old

Director
SCOTT, Thomas Richard
Resigned: 31 January 2017
Appointed Date: 26 January 2009
83 years old

Director
SCOTT, Thomas R
Resigned: 31 August 2000
Appointed Date: 31 August 2000
83 years old

Persons With Significant Control

Mrs Rachelle Elizabeth Denise Smart
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Mrs Helen Denise Scott
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mr Robin Samuel Henry Scott
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

Mr Thomas Richard Scott
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

SUREFIRE PROTECTION LIMITED Events

02 Feb 2017
Termination of appointment of Thomas Richard Scott as a director on 31 January 2017
02 Feb 2017
Confirmation statement made on 7 January 2017 with updates
01 Feb 2017
Termination of appointment of Helen Denise Scott as a director on 31 January 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4

...
... and 86 more events
06 Jun 1979
Memorandum
06 Jun 1979
Statement of nominal cap
06 Jun 1979
Articles
06 Jun 1979
Situation of reg office

06 Jun 1979
Decl on compl on incorp

SUREFIRE PROTECTION LIMITED Charges

2 December 2005
Mortgage or charge
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Deed of charge - all monies. All that part of the lands…
26 September 1980
Floating charge
Delivered: 10 October 1980
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…