XL FIRE DETECTION SYSTEMS LTD
NELSON LANCASHIRE STERLING CRISTEL FIRE DETECTION LIMITED


Company number 02663643
Status Active
Incorporation Date 18 November 1991
Company Type Private Limited Company
Address PROTEC HOUSE, CHURCHILL WAY, NELSON LANCASHIRE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of XL FIRE DETECTION SYSTEMS LTD are www.xlfiredetectionsystems.co.uk, and www.xl-fire-detection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Xl Fire Detection Systems Ltd is a Private Limited Company. The company registration number is 02663643. Xl Fire Detection Systems Ltd has been working since 18 November 1991. The present status of the company is Active. The registered address of Xl Fire Detection Systems Ltd is Protec House Churchill Way Nelson Lancashire. . RUSSELL, Barrie is a Secretary of the company. FAIRNIE, Thomas Reginald is a Director of the company. RUSSELL, Barrie is a Director of the company. Secretary DEARING, Ian Barry has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DEARING, Ian Barry has been resigned. Director EDWARDS, Robert Millner has been resigned. Director ELAM, John George has been resigned. Director LIVESEY, Peter has been resigned. Director MERRIN, James Barry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSSELL, Barrie
Appointed Date: 24 December 1993
Director
FAIRNIE, Thomas Reginald
Appointed Date: 30 November 2013
69 years old
Director
RUSSELL, Barrie
Appointed Date: 24 December 1993
78 years old

Resigned Directors

Secretary
DEARING, Ian Barry
Resigned: 24 December 1993
Appointed Date: 02 December 1991
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 December 1991
Appointed Date: 18 November 1991
Director
DEARING, Ian Barry
Resigned: 24 December 1993
Appointed Date: 02 December 1991
78 years old
Director
EDWARDS, Robert Millner
Resigned: 24 December 1993
Appointed Date: 02 December 1991
92 years old
Director
ELAM, John George
Resigned: 30 November 2013
Appointed Date: 02 December 1991
77 years old
Director
LIVESEY, Peter
Resigned: 06 July 2005
Appointed Date: 23 April 1998
70 years old
Director
MERRIN, James Barry
Resigned: 03 April 1998
Appointed Date: 24 December 1993
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 December 1991
Appointed Date: 18 November 1991

Persons With Significant Control

Protec Fire Detection Plc
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

XL FIRE DETECTION SYSTEMS LTD Events

31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Jul 2015
Company name changed sterling cristel fire detection LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
...
... and 67 more events
10 Dec 1991
Registered office changed on 10/12/91 from: bridge house 181 wueen victoria street london EC4V 4DD
10 Dec 1991
New director appointed
10 Dec 1991
New director appointed
18 Nov 1991
Incorporation
18 Nov 1991
Incorporation

XL FIRE DETECTION SYSTEMS LTD Charges

9 December 1992
Deed of charge over credit balances
Delivered: 16 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposit(s) being:- barclays bank…

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