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ABBEY FIRE ALARMS LIMITED

Company Number
03436352
Status
Active
Incorporation Date
18 September 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fire House Mayflower Close
    Chandler's Ford
  • Eastleigh
  • SO53 4AR
  • Hampshire
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Brian Murfitt controls United Kingdom flag ABBEY FIRE ALARMS LIMITED (United Kingdom, 18 Sep 1997- ) Voting Rights details
2016-04-06 Mrs Lorraine Irene Murfitt controls United Kingdom flag ABBEY FIRE ALARMS LIMITED (United Kingdom, 18 Sep 1997- ) Voting Rights details
2016-04-06 United Kingdom flag FIRE SAFETY SERVICES (U.K.) LIMITED (United Kingdom, 23 Sep 1999- ) controls United Kingdom flag ABBEY FIRE ALARMS LIMITED (United Kingdom, 18 Sep 1997- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-27 Change of director's details Director's details changed for Mrs Lorna Witcher Finlay Hayes on 2018-02-26 details
2018-02-26 Termination of appointment of director Termination of appointment of David Brian Murfitt as a director on 2018-02-26 details
2018-02-26 Termination of appointment of secretary Termination of appointment of David Ian Brough as a secretary on 2018-02-26 details
2018-02-26 Appointment of director Appointment of Mr Simon John Mcgregor Burns as a director on 2018-02-26 details
2018-02-26 Appointment of director Appointment of Mrs Lorna Witcher Finlay Hayes as a director on 2018-02-26 details
2018-02-26 Change of registered office address Registered office address changed from C/O Fire Safety Services (Uk) Ltd 15 Railton Road, Woburn Road Industrial Estate Kempston Bedford MK42 7PW England to Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 2018-02-26 details
2018-02-26 Give notice ceasing to be an individual person with significant control Cessation of David Brian Murfitt as a person with significant control on 2018-02-26 details
2018-02-26 Give notice ceasing to be an individual person with significant control Cessation of Lorraine Irene Murfitt as a person with significant control on 2018-02-26 details
2017-12-22 Give notice of relevant legal entity with significant control Notification of Fire Safety Services (Uk) Ltd as a person with significant control on 2016-04-06 details
2017-12-04 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-09 Confirmation Statement Confirmation statement made on 2017-11-04 with no updates details
2016-11-04 Confirmation Statement Confirmation statement made on 2016-11-04 with updates details
2016-06-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-11-27 Change of accounting reference date Current accounting period extended from 2015-12-31 to 2016-03-31 details
2015-11-27 Appointment of director Appointment of Mr David Brian Murfitt as a director on 2015-11-24 details
2015-11-27 Annual Return Annual return made up to 2015-11-04 with full list of shareholders details
2015-11-27 Termination of appointment of secretary Termination of appointment of Jennifer Anne Pugh as a secretary on 2015-11-24 details
2015-11-27 Appointment of secretary Appointment of Mr David Ian Brough as a secretary on 2015-11-24 details
2015-11-27 Termination of appointment of director Termination of appointment of Peter Anthony Kingsmill as a director on 2015-11-24 details
2015-11-27 Termination of appointment of director Termination of appointment of Robert Frederick Pugh as a director on 2015-11-24 details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 27 2018

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