Company number 02549462
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1N 8BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Secretary's details changed for Elizabeth Anne Edgar on 16 August 2016; Director's details changed for Raphael Nathaniel Edgar on 16 August 2016. The most likely internet sites of SUGARMILL FIRE SECURITY LIMITED are www.sugarmillfiresecurity.co.uk, and www.sugarmill-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Sugarmill Fire Security Limited is a Private Limited Company.
The company registration number is 02549462. Sugarmill Fire Security Limited has been working since 17 October 1990.
The present status of the company is Active. The registered address of Sugarmill Fire Security Limited is 27 Mortimer Street London W1n 8bl. . EDGAR, Elizabeth Anne is a Secretary of the company. EDGAR, Raphael Nathaniel is a Director of the company. Director EDGAR, Justin has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
EDGAR, Justin
Resigned: 25 November 2013
Appointed Date: 08 January 2002
45 years old
Persons With Significant Control
Raphael Nathaniel Edgar
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Elizabeth Anne Edgar
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUGARMILL FIRE SECURITY LIMITED Events
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 Aug 2016
Secretary's details changed for Elizabeth Anne Edgar on 16 August 2016
16 Aug 2016
Director's details changed for Raphael Nathaniel Edgar on 16 August 2016
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
06 Nov 1991
Return made up to 17/10/91; full list of members
18 Mar 1991
Ad 17/10/90--------- £ si 3@1=3 £ ic 2/5
18 Mar 1991
Accounting reference date notified as 31/10
01 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed