ACTIVE SECURITY & FIRE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1AP

Company number 06141709
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 6/9 RAWCLIFFE HOUSE, HOWARTH ROAD, MAIDENHEAD, ENGLAND, SL6 1AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 6/9 Rawcliffe House Howarth Road Maidenhead SL6 1AP on 17 October 2016. The most likely internet sites of ACTIVE SECURITY & FIRE LIMITED are www.activesecurityfire.co.uk, and www.active-security-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Active Security Fire Limited is a Private Limited Company. The company registration number is 06141709. Active Security Fire Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Active Security Fire Limited is 6 9 Rawcliffe House Howarth Road Maidenhead England Sl6 1ap. . LAMBTON, Mandy, Dr is a Secretary of the company. ROWE, Keith Anthony is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAMBTON, Mandy, Dr
Appointed Date: 06 March 2007
Director
ROWE, Keith Anthony
Appointed Date: 06 March 2007
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Keith Anthony Rowe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE SECURITY & FIRE LIMITED Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 6/9 Rawcliffe House Howarth Road Maidenhead SL6 1AP on 17 October 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 20 more events
18 May 2007
New director appointed
18 May 2007
New secretary appointed
18 May 2007
Director resigned
18 May 2007
Secretary resigned
06 Mar 2007
Incorporation

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