1ST DEFENSE FIRE & RESCUE SERVICES LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB

Company number 03450361
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address SOUTH WING OF BUILDING 140, DUNSFOLD PARK, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED are www.1stdefensefirerescueservices.co.uk, and www.1st-defense-fire-rescue-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. 1st Defense Fire Rescue Services Limited is a Private Limited Company. The company registration number is 03450361. 1st Defense Fire Rescue Services Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of 1st Defense Fire Rescue Services Limited is South Wing of Building 140 Dunsfold Park Cranleigh Surrey Gu6 8tb. The company`s financial liabilities are £16.48k. It is £16.48k against last year. And the total assets are £55.73k, which is £-13.66k against last year. EDWARDS, Jill Patricia is a Secretary of the company. EDWARDS, Peter Charles is a Director of the company. Secretary EDWARDS, Jill Patricia has been resigned. Secretary SMITH, Geoffrey John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Geoffrey John has been resigned. The company operates in "Other service activities n.e.c.".


1st defense fire & rescue services Key Finiance

LIABILITIES £16.48k
CASH n/a
TOTAL ASSETS £55.73k
-20%
All Financial Figures

Current Directors

Secretary
EDWARDS, Jill Patricia
Appointed Date: 01 April 2014
Director
EDWARDS, Peter Charles
Appointed Date: 15 October 1997
70 years old

Resigned Directors

Secretary
EDWARDS, Jill Patricia
Resigned: 01 September 2013
Appointed Date: 20 August 2001
Secretary
SMITH, Geoffrey John
Resigned: 20 August 2001
Appointed Date: 15 October 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 1997
Appointed Date: 15 October 1997
Director
SMITH, Geoffrey John
Resigned: 20 August 2001
Appointed Date: 15 October 1997
70 years old

Persons With Significant Control

Mr Peter Charles Edwards
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Patricia Edwards
Notified on: 1 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST DEFENSE FIRE & RESCUE SERVICES LIMITED Events

19 Oct 2016
Confirmation statement made on 27 September 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 47 more events
17 Nov 1997
New secretary appointed;new director appointed
17 Nov 1997
Director resigned
17 Nov 1997
Secretary resigned
17 Nov 1997
Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Oct 1997
Incorporation

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