Company number 03643661
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 12 JOHNSON STREET, WOODCROSS, DUDLEY, WEST MIDLANDS, WV14 9RL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 3,000
. The most likely internet sites of CTM FIRE & SECURITY LIMITED are www.ctmfiresecurity.co.uk, and www.ctm-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bilbrook Rail Station is 6.2 miles; to Bloxwich Rail Station is 6.4 miles; to Bloxwich North Rail Station is 6.6 miles; to Blakedown Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ctm Fire Security Limited is a Private Limited Company.
The company registration number is 03643661. Ctm Fire Security Limited has been working since 05 October 1998.
The present status of the company is Active. The registered address of Ctm Fire Security Limited is 12 Johnson Street Woodcross Dudley West Midlands Wv14 9rl. . THOMPSON, Lynn is a Secretary of the company. THOMPSON, Roger is a Director of the company. THOMPSON, Scott is a Director of the company. Secretary DIXON, Carole Anne has been resigned. Secretary DIXON, John Philip has been resigned. Secretary JONES, Martyn John Derek has been resigned. Director DIXON, John Philip has been resigned. Director GAVAHAN, Barry has been resigned. Director HOLDEN, Craig John has been resigned. Director JONES, Lynn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
GAVAHAN, Barry
Resigned: 25 July 2008
Appointed Date: 01 August 2006
55 years old
Director
JONES, Lynn
Resigned: 05 October 1998
Appointed Date: 05 October 1998
68 years old
Persons With Significant Control
Mr Scott Thompson
Notified on: 7 July 2016
58 years old
Nature of control: Has significant influence or control
CTM FIRE & SECURITY LIMITED Events
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 69 more events
23 Oct 1998
New director appointed
12 Oct 1998
Secretary resigned
12 Oct 1998
Registered office changed on 12/10/98 from: neways house 29 broadfield way buckhurst hill essex IG9 5AG
12 Oct 1998
Director resigned
05 Oct 1998
Incorporation
25 July 2008
Mortgage debenture
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
All assets debenture
Delivered: 2 April 2005
Status: Satisfied
on 2 August 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 December 2003
Fixed and floating charge
Delivered: 6 December 2003
Status: Satisfied
on 17 April 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 June 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied
on 17 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…