CONSTANT FIRE AND ELECTRICAL LTD
EAST SUSSEX CONSTANT FIRE PROTECTION LIMITED

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05380594
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 053805940001, created on 9 March 2017; Registration of charge 053805940002, created on 9 March 2017. The most likely internet sites of CONSTANT FIRE AND ELECTRICAL LTD are www.constantfireandelectrical.co.uk, and www.constant-fire-and-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constant Fire and Electrical Ltd is a Private Limited Company. The company registration number is 05380594. Constant Fire and Electrical Ltd has been working since 02 March 2005. The present status of the company is Active. The registered address of Constant Fire and Electrical Ltd is 30 34 North Street Hailsham East Sussex Bn27 1dw. . COLLINS, David is a Director of the company. JEFFERY, Richard Andrew is a Director of the company. Secretary JEFFERY, Robert Jeremy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JEFFERY, Robert Jeremy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Director
COLLINS, David
Appointed Date: 01 October 2011
48 years old
Director
JEFFERY, Richard Andrew
Appointed Date: 02 March 2005
48 years old

Resigned Directors

Secretary
JEFFERY, Robert Jeremy
Resigned: 31 October 2013
Appointed Date: 02 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
JEFFERY, Robert Jeremy
Resigned: 31 October 2013
Appointed Date: 02 March 2005
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr David Collins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Andrew Jeffery
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANT FIRE AND ELECTRICAL LTD Events

04 Apr 2017
Confirmation statement made on 2 March 2017 with updates
20 Mar 2017
Registration of charge 053805940001, created on 9 March 2017
20 Mar 2017
Registration of charge 053805940002, created on 9 March 2017
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
...
... and 33 more events
29 Nov 2005
New director appointed
29 Nov 2005
New secretary appointed;new director appointed
09 Jun 2005
Secretary resigned
09 Jun 2005
Director resigned
02 Mar 2005
Incorporation

CONSTANT FIRE AND ELECTRICAL LTD Charges

9 March 2017
Charge code 0538 0594 0002
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
9 March 2017
Charge code 0538 0594 0001
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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