KBO FIRE & SECURITY LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 1PH

Company number 06755639
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address HOP FIELDS 4 TONGHAM ROAD, RUNFOLD, FARNHAM, SURREY, ENGLAND, GU10 1PH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Diamond House 149 Frimley Road Camberley GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 8 February 2017; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KBO FIRE & SECURITY LIMITED are www.kbofiresecurity.co.uk, and www.kbo-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Ash Vale Rail Station is 3.8 miles; to Bentley (Hants) Rail Station is 5.6 miles; to Blackwater Rail Station is 7.7 miles; to Bagshot Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbo Fire Security Limited is a Private Limited Company. The company registration number is 06755639. Kbo Fire Security Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Kbo Fire Security Limited is Hop Fields 4 Tongham Road Runfold Farnham Surrey England Gu10 1ph. . BERRY, Ann-Marie is a Secretary of the company. BERRY, Ann-Marie is a Director of the company. BERRY, Kevin is a Director of the company. SIMMONS, Clifford Anthony is a Director of the company. Secretary COOKSON, Jane Catherine has been resigned. Director COOKSON, Ian Richard has been resigned. Director COOKSON, Jane Catherine has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
BERRY, Ann-Marie
Appointed Date: 08 July 2014

Director
BERRY, Ann-Marie
Appointed Date: 21 November 2008
63 years old

Director
BERRY, Kevin
Appointed Date: 21 November 2008
67 years old

Director
SIMMONS, Clifford Anthony
Appointed Date: 01 April 2012
63 years old

Resigned Directors

Secretary
COOKSON, Jane Catherine
Resigned: 08 July 2014
Appointed Date: 21 November 2008

Director
COOKSON, Ian Richard
Resigned: 08 July 2014
Appointed Date: 21 November 2008
55 years old

Director
COOKSON, Jane Catherine
Resigned: 08 July 2014
Appointed Date: 21 November 2008
51 years old

Persons With Significant Control

Mrs Ann Marie Berry
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Berry
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KBO FIRE & SECURITY LIMITED Events

08 Feb 2017
Registered office address changed from Diamond House 149 Frimley Road Camberley GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 8 February 2017
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 102

23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
26 Nov 2009
Director's details changed for Jane Catherine Cookson on 25 November 2009
26 Nov 2009
Director's details changed for Ian Richard Cookson on 25 November 2009
26 Nov 2009
Director's details changed for Kevin Berry on 25 November 2009
26 Nov 2009
Director's details changed for Ann-Marie Berry on 25 November 2009
21 Nov 2008
Incorporation

KBO FIRE & SECURITY LIMITED Charges

1 April 2014
Charge code 0675 5639 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…