Active
Company Information for E.U. FIRE & SECURITY LTD
Votec House, Hambridge Lane, Newbury, RG14 5TN,
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Company Registration Number
04829748
Private Limited Company
Active |
Company Name | |
---|---|
E.U. FIRE & SECURITY LTD | |
Legal Registered Office | |
Votec House Hambridge Lane Newbury RG14 5TN Other companies in OL11 | |
Company Number | 04829748 | |
---|---|---|
Company ID Number | 04829748 | |
Date formed | 2003-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-02 | |
Return next due | 2025-05-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-07 09:40:13 |
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Officer | Role | Date Appointed |
---|---|---|
LEO YU |
||
STEVEN WESTBROOK |
||
LEO YU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ALBERT CROSSLEY |
Company Secretary | ||
MARTIN ALBERT CROSSLEY |
Director | ||
BENJAMIN MOORE |
Director | ||
MATTHEW STEPHEN NICKLESS |
Director | ||
MARK ANTHONY WALSH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JPD CONTRACTS (UK) LIMITED | Director | 2017-05-03 | CURRENT | 2005-07-07 | Active | |
JPD CONTRACTS HOLDINGS LIMITED | Director | 2017-05-03 | CURRENT | 2014-01-09 | Active | |
PARRY LIGHTING LIMITED | Director | 2017-01-26 | CURRENT | 2017-01-26 | Active | |
ACUTE SALES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
AURIGA (EUROPE) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
DUNASFERN AURIGA LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
DAVICO TIES & TERMINALS LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
H. SQUARED ELECTRONICS LIMITED | Director | 2016-09-30 | CURRENT | 1979-09-14 | Active | |
GLADPOWER LIMITED | Director | 2016-09-30 | CURRENT | 1997-11-19 | Active | |
AGA SPARES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED | Director | 2016-07-31 | CURRENT | 2004-02-20 | Active | |
CERTIFIC8 LIMITED | Director | 2016-07-31 | CURRENT | 2005-09-14 | Active | |
TEST4LESS LTD. | Director | 2016-07-31 | CURRENT | 2001-06-05 | Active | |
UK TEST INSTRUMENTS LIMITED | Director | 2016-07-31 | CURRENT | 1990-08-10 | Active | |
BEAM GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1984-02-29 | Active | |
DUNASFERN LIMITED | Director | 2018-01-01 | CURRENT | 1983-09-21 | Active | |
BLUE HELIX LIMITED | Director | 2018-01-01 | CURRENT | 2003-07-17 | Active | |
DECCO LIMITED | Director | 2018-01-01 | CURRENT | 1946-08-12 | Active | |
DETA ELECTRICAL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1958-10-10 | Active | |
ELECTRICAL TRADES SUPPLY LIMITED | Director | 2018-01-01 | CURRENT | 1977-09-30 | Active | |
FYFE & MCGROUTHER LIMITED | Director | 2018-01-01 | CURRENT | 1982-02-02 | Active | |
ASSYNIA LIMITED | Director | 2018-01-01 | CURRENT | 2001-10-01 | Active | |
LAMPWAYS LIMITED | Director | 2018-01-01 | CURRENT | 2003-10-02 | Active - Proposal to Strike off | |
ACUTEST TEST INSTRUMENT SPECIALISTS LIMITED | Director | 2018-01-01 | CURRENT | 2004-02-20 | Active | |
CERTIFIC8 LIMITED | Director | 2018-01-01 | CURRENT | 2005-09-14 | Active | |
DECCO CONSTRUCTION SUPPLIES LTD | Director | 2018-01-01 | CURRENT | 2007-05-16 | Active | |
CHANNEL SAFETY SYSTEMS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2010-09-21 | Active | |
TIMEGUARD LIMITED | Director | 2018-01-01 | CURRENT | 2013-11-08 | Active | |
BOILER SPARES 2 GO LIMITED | Director | 2018-01-01 | CURRENT | 2014-03-24 | Active | |
AGA SPARES LIMITED | Director | 2018-01-01 | CURRENT | 2016-09-29 | Active | |
DUNASFERN AURIGA LIMITED | Director | 2018-01-01 | CURRENT | 2016-10-06 | Active | |
DAVICO TIES & TERMINALS LIMITED | Director | 2018-01-01 | CURRENT | 2016-10-06 | Active | |
WESTERN AUTOMATION LIMITED | Director | 2018-01-01 | CURRENT | 1963-10-01 | Active | |
UK ELECTRIC LIMITED | Director | 2018-01-01 | CURRENT | 1992-08-21 | Active | |
VIMARK LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-30 | Active | |
STUART AND MCINTOSH LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-29 | Active | |
UK CABLES LIMITED | Director | 2018-01-01 | CURRENT | 1993-06-29 | Active | |
U.K. SPARES LIMITED | Director | 2018-01-01 | CURRENT | 1996-01-08 | Active | |
TEST4LESS LTD. | Director | 2018-01-01 | CURRENT | 2001-06-05 | Active | |
NEWBURY INVESTMENTS DC PENSION TRUSTEES LIMITED | Director | 2018-01-01 | CURRENT | 2004-02-24 | Active | |
UK METERING LTD | Director | 2018-01-01 | CURRENT | 2007-10-22 | Active | |
YOUR NETWORK NEEDS LIMITED | Director | 2018-01-01 | CURRENT | 2009-06-11 | Active - Proposal to Strike off | |
NORBAIN DISTRIBUTION LIMITED | Director | 2018-01-01 | CURRENT | 2012-07-20 | Active | |
NORBAIN LIMITED | Director | 2018-01-01 | CURRENT | 2012-09-12 | Active | |
THE ELECTRICAL CREW LIMITED | Director | 2018-01-01 | CURRENT | 2013-06-27 | Active | |
NORBAIN SD LIMITED | Director | 2018-01-01 | CURRENT | 2014-11-20 | Active | |
QVS ELECTRICAL SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 2016-04-14 | Active | |
AURIGA (EUROPE) LIMITED | Director | 2018-01-01 | CURRENT | 2016-11-14 | Active | |
ACUTE SALES LIMITED | Director | 2018-01-01 | CURRENT | 2016-11-22 | Active | |
PARRY LIGHTING LIMITED | Director | 2018-01-01 | CURRENT | 2017-01-26 | Active | |
K SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 1988-08-05 | Active | |
CHANNEL SAFETY LIMITED | Director | 2018-01-01 | CURRENT | 1978-10-02 | Active - Proposal to Strike off | |
ABGO EQUIPMENT SALES LIMITED | Director | 2018-01-01 | CURRENT | 1975-08-08 | Active | |
C.C.T.V. CENTRE LIMITED | Director | 2018-01-01 | CURRENT | 1989-12-04 | Active | |
BEAM DISTRIBUTION LIMITED | Director | 2018-01-01 | CURRENT | 1990-04-02 | Active | |
HEAT AND COMBUSTION SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 1991-06-12 | Active | |
HOMELEC LIMITED | Director | 2018-01-01 | CURRENT | 1991-11-05 | Active | |
EDUCATION MAINTENANCE SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 1995-11-13 | Active | |
CMS (CABLE MANAGEMENT SUPPLIES) PLC | Director | 2018-01-01 | CURRENT | 1996-06-11 | Active | |
H-TE CONTROLS LIMITED | Director | 2018-01-01 | CURRENT | 1997-06-12 | Active | |
ELG RELAMP LIMITED | Director | 2018-01-01 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
EUROPEAN LAMP GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1998-11-03 | Active | |
CHANNEL INSTALLATIONS LIMITED | Director | 2018-01-01 | CURRENT | 2000-11-08 | Active | |
GAS APPLIANCE SPARES (PRESTON) LIMITED | Director | 2018-01-01 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
NETWORK WORLD LIMITED | Director | 2018-01-01 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
JPD CONTRACTS (UK) LIMITED | Director | 2018-01-01 | CURRENT | 2005-07-07 | Active | |
K SUPPLIES HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2006-08-17 | Active | |
NORBAIN HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2007-05-16 | Active | |
NORBAIN GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2012-10-12 | Active | |
UK TEST INSTRUMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1990-08-10 | Active | |
ULTIMATE CCTV PRODUCTS LIMITED | Director | 2018-01-01 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
IVAC LIMITED | Director | 2018-01-01 | CURRENT | 1972-09-07 | Active | |
ZONE DEVELOPMENTS LIMITED | Director | 2018-01-01 | CURRENT | 1986-08-29 | Active - Proposal to Strike off | |
YOUR "OTHER" WAREHOUSE LIMITED | Director | 2018-01-01 | CURRENT | 1986-06-18 | Active | |
STEARN ELECTRIC COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1924-10-18 | Active | |
TAKBRO LIMITED | Director | 2018-01-01 | CURRENT | 1979-05-25 | Active | |
UK DRIVES LIMITED | Director | 2018-01-01 | CURRENT | 1979-11-22 | Active | |
THE SAFETY CREW LIMITED | Director | 2018-01-01 | CURRENT | 1980-12-23 | Active | |
H & V CONTROLS LIMITED | Director | 2018-01-01 | CURRENT | 1972-01-06 | Active | |
KIRKBY COMPONENTS LIMITED | Director | 2018-01-01 | CURRENT | 1975-02-13 | Active | |
H. SQUARED ELECTRONICS LIMITED | Director | 2018-01-01 | CURRENT | 1979-09-14 | Active | |
J S COPSEY LIMITED | Director | 2018-01-01 | CURRENT | 1985-01-09 | Active | |
GLADPOWER LIMITED | Director | 2018-01-01 | CURRENT | 1997-11-19 | Active | |
CHANNEL SAFETY SYSTEMS LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-06 | Active | |
CAPITAL CABLES LIMITED | Director | 2018-01-01 | CURRENT | 2000-09-04 | Active | |
SMJ (UK) LTD | Director | 2018-01-01 | CURRENT | 2001-10-15 | Active | |
RYNESS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2006-01-11 | Active | |
SEACHESTER THREE LIMITED | Director | 2018-01-01 | CURRENT | 2013-12-17 | Active | |
JPD CONTRACTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2014-01-09 | Active | |
UK COMPONENTS LIMITED | Director | 2018-01-01 | CURRENT | 2016-03-31 | Active | |
QVS ELECTRICAL WHOLESALE LIMITED | Director | 2018-01-01 | CURRENT | 2016-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM The Pavilions Unit 4 Bridgefold Road Rochdale Lancashire OL11 5BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048297480003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
PSC02 | Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2018-05-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WESTBROOK | |
PSC07 | CESSATION OF MARK WALSH AS A PSC | |
PSC07 | CESSATION OF MARTIN ALBERT CROSSLEY AS A PSC | |
AP03 | Appointment of Mr Leo Yu as company secretary on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR LEO YU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICKLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CROSSLEY | |
TM02 | Termination of appointment of Martin Albert Crossley on 2018-05-01 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WESTBROOK | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN CROSSLEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WALSH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048297480002 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 19/12/16 STATEMENT OF CAPITAL GBP 1000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048297480003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048297480002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 920 | |
AR01 | 11/07/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 880 | |
AR01 | 11/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICKLESS / 14/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MOORE / 30/09/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 880 | |
AR01 | 11/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT CROSSLEY / 23/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALBERT CROSSLEY / 23/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALBERT CROSSLEY / 23/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT CROSSLEY / 23/07/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 840 | |
AR01 | 11/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT CROSSLEY / 23/07/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW NICKLESS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MOORE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT CROSSLEY / 11/07/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM THE PAVILLIONS UNIT 4 BRIDGEFORD ROAD ROCHDALE LANCASHIRE OL11 5BY | |
AR01 | 11/07/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALSH / 20/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM THE MILL 47 PRINCESS STREET ROCHDALE LANCASHIRE OL12 0HA | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 567B BURY RD BAMFORD ROCHDALE OL11 4DQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.U. FIRE & SECURITY LTD
E.U. FIRE & SECURITY LTD owns 1 domain names.
eufas.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as E.U. FIRE & SECURITY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |