SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED
LONDON SWIFT FIRE & SECURITY LTD SWIFT FIRE & SECURITY (NORTHERN) LIMITED SWIFT FIRE & SECURITY SYSTEMS LIMITED SWIFT FIRE & SECURITY (NATIONAL) LIMITED SWIFT FIRE & SECURITY LIMITED PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 06400926
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016; Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED are www.swiftfiresecurityelectricalengineers.co.uk, and www.swift-fire-security-electrical-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Fire Security Electrical Engineers Limited is a Private Limited Company. The company registration number is 06400926. Swift Fire Security Electrical Engineers Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Swift Fire Security Electrical Engineers Limited is Marlowe Plc 20 Grosvenor Place London England Sw1x 7hn. . DACRE, Alexander Peter is a Director of the company. JACKSON, Nigel Keith is a Director of the company. O'NEILL, Derek is a Director of the company. RICHARDSON, Paul is a Director of the company. Secretary SMITH, James John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PREMIER BUSINESS ADVISERS LIMITED has been resigned. Director JACKSON, Nigel Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director SWIFT FIRE AND SECURITY GROUP PLC has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DACRE, Alexander Peter
Appointed Date: 01 April 2016
38 years old
Director
JACKSON, Nigel Keith
Appointed Date: 15 March 2013
70 years old
Director
O'NEILL, Derek
Appointed Date: 01 April 2016
62 years old
Director
RICHARDSON, Paul
Appointed Date: 22 December 2014
52 years old

Resigned Directors

Secretary
SMITH, James John
Resigned: 31 March 2015
Appointed Date: 10 April 2013
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2007
Appointed Date: 16 October 2007
Secretary
PREMIER BUSINESS ADVISERS LIMITED
Resigned: 10 April 2013
Appointed Date: 16 October 2007
Director
JACKSON, Nigel Keith
Resigned: 01 December 2011
Appointed Date: 16 October 2007
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2007
Appointed Date: 16 October 2007
Director
SWIFT FIRE AND SECURITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 13 January 2010

Persons With Significant Control

Swift Fire And Security Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED Events

17 Aug 2016
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016
09 Aug 2016
Registered office address changed from Matthew Elliot House, 64 Broadway, Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Elect to keep the directors' residential address register information on the public register
...
... and 43 more events
13 May 2008
Secretary appointed premier business advisers LIMITED
12 May 2008
Director appointed mr nigel keith jackson
17 Oct 2007
Secretary resigned
17 Oct 2007
Director resigned
16 Oct 2007
Incorporation

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