COLESHILL ALARM SYSTEMS LIMITED

Profile COLESHILL ALARM SYSTEMS LIMITED

Actual on 01.07.2021
Company name
COLESHILL ALARM SYSTEMS LIMITED
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Company number
01925502
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 June 1985
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
UNIT 20, BLACKWELL BUSINESS PARK, WARWICKSHIRE, SHIPSTON ON STOUR, CV36 4PE
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PSC and Officers COLESHILL ALARM SYSTEMS LIMITED

Officers

(as of 19.09.2020)

FILBY, Belinda Jane
Status: Active
Correspondence address: Unit 20 Blackwell Business Park, Shipston On Stour, Warwickshire, CV36 4PE
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Alarm System Manufacturer & Su
Country of residence: United Kingdom
FILBY, Guy Edwin
Status: Active
Appointed on: Monday, 07 December 1992
Correspondence address: Unit 20 Blackwell Business Park, Shipston On Stour, Warwickshire, CV36 4PE
Role: Secretary
FILBY, Guy Edwin
Status: Active
Appointed on: Friday, 17 June 2005
Correspondence address: Unit 20 Blackwell Business Park, Shipston On Stour, Warwickshire, CV36 4PE
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Alarm System Manufacturer And
Country of residence: United Kingdom
FILBY, Malcolm Edwin
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: Fillongley Mount, Fillongley, Coventry, CV7 8DS
Role: Secretary
FILBY, Malcolm Edwin
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: Fillongley Mount, Fillongley, Coventry, CV7 8DS
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Alarm System Manufacturer & Supplier
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Person with significant control

(as of 01.07.2021)

Mr Guy Edwin Filby
Status: Active
Notified on: Friday, 09 December 2016
Correspondence address: Unit 20 Shipston On Stour, Warwickshire
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent