S.D. FIRE SYSTEMS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 4HE

Company number 03294749
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address UNIT 1, 2, LIVINGSTONE STREET, BIRKENHEAD, MERSEYSIDE, CH41 4HE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of S.D. FIRE SYSTEMS LIMITED are www.sdfiresystems.co.uk, and www.s-d-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bank Hall Rail Station is 3.2 miles; to Edge Hill Rail Station is 3.5 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D Fire Systems Limited is a Private Limited Company. The company registration number is 03294749. S D Fire Systems Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of S D Fire Systems Limited is Unit 1 2 Livingstone Street Birkenhead Merseyside Ch41 4he. . PAGE, Ann Belinda is a Secretary of the company. DOYLE, Stephen Edward is a Director of the company. Secretary DOYLE, Lesley Sarah has been resigned. Director DOYLE, Lesley Sarah has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
PAGE, Ann Belinda
Appointed Date: 11 April 2005

Director
DOYLE, Stephen Edward
Appointed Date: 19 December 1996
69 years old

Resigned Directors

Secretary
DOYLE, Lesley Sarah
Resigned: 04 April 2005
Appointed Date: 19 December 1996

Director
DOYLE, Lesley Sarah
Resigned: 04 April 2005
Appointed Date: 19 December 1996
64 years old

Persons With Significant Control

Mr Stephen Edward Doyle
Notified on: 19 December 2016
69 years old
Nature of control: Has significant influence or control

S.D. FIRE SYSTEMS LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

11 May 2015
Total exemption small company accounts made up to 31 December 2014
02 May 2015
Compulsory strike-off action has been discontinued
...
... and 43 more events
22 Jan 1997
Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 07/01/97

22 Jan 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/01/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Jan 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/01/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Jan 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/01/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Dec 1996
Incorporation

S.D. FIRE SYSTEMS LIMITED Charges

22 August 2003
Debenture deed
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…