CRIME & FIRE DEFENCE SYSTEMS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3HT

Company number 03745288
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address UNIT 1 CRIGGLESTONE INDUSTRIAL ESTATE, CRIGGLESTONE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3HT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of CRIME & FIRE DEFENCE SYSTEMS LIMITED are www.crimefiredefencesystems.co.uk, and www.crime-fire-defence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Crime Fire Defence Systems Limited is a Private Limited Company. The company registration number is 03745288. Crime Fire Defence Systems Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Crime Fire Defence Systems Limited is Unit 1 Crigglestone Industrial Estate Crigglestone Wakefield West Yorkshire England Wf4 3ht. . LAUGHTON, Amanda is a Secretary of the company. LAUGHTON, Christopher Keith is a Director of the company. RUSHFORTH, Peter Ian is a Director of the company. WATTS, Craig Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
LAUGHTON, Amanda
Appointed Date: 01 April 1999
Director
LAUGHTON, Christopher Keith
Appointed Date: 01 April 1999
59 years old
Director
RUSHFORTH, Peter Ian
Appointed Date: 23 January 2013
61 years old
Director
WATTS, Craig Michael
Appointed Date: 23 January 2013
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mr Christopher Keith Laughton
Notified on: 1 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Mary Laughton
Notified on: 1 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRIME & FIRE DEFENCE SYSTEMS LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Jul 2015
Registered office address changed from Unit 1 Crigglestone Industrial Site Crigglestone Wakefield West Yorkshire WF4 3HT England to Unit 1 Crigglestone Industrial Estate Crigglestone Wakefield West Yorkshire WF4 3HT on 2 July 2015
...
... and 42 more events
12 Apr 1999
New director appointed
12 Apr 1999
Director resigned
12 Apr 1999
Secretary resigned
12 Apr 1999
Registered office changed on 12/04/99 from: 12 york place leeds LS1 2DS
01 Apr 1999
Incorporation

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