CHURCHILL FIRE & SECURITY LTD — 03211800, Bromley , UK. Free business summary

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Profile CHURCHILL FIRE & SECURITY LTD

Actual on 01.08.2024

Company name	CHURCHILL FIRE & SECURITY LTD copy copied
Company number	03211800 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 June 1996 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Friday, 13 June 2025 due by Thursday, 26 June 2025 Last statement dated Thursday, 13 June 2024
Nature of business (SIC)	80200 - Security systems service activities copy copied
Registered office address	3, COBDEN COURT, WIMPOLE CLOSE, LONDON, BROMLEY, BR2 9JF copy copied

PSC and Officers CHURCHILL FIRE & SECURITY LTD

Officers

(as of 13.08.2022)

HORTON, John Edward

Status:	Active
Appointed on:	Friday, 28 June 1996
Correspondence address:	Glenmor, Dean Street East Farleigh, Maidstone, Kent, ME15 0PU
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Security Consultant
Country of residence:	England

KAULA, Nigel William

Status:	Active
Appointed on:	Monday, 17 July 2000
Correspondence address:	Lingwood, Eglinton Road, Rushmoor, Surrey, GU10 2DH
Role:	Secretary

KAULA, Nigel William

Status:	Active
Appointed on:	Monday, 17 July 2000
Correspondence address:	Lingwood, Eglinton Road, Rushmoor, Surrey, GU10 2DH
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Accountant
Country of residence:	England

RILEY, Darren

Status:	Active
Appointed on:	Saturday, 01 February 2020
Correspondence address:	8 Mamignot Close, Bearsted, Maidstone, England, ME14 4PT
Nationality:	British
Date of birth:	June 1973
Role:	Director
Occupation:	Security Consultant
Country of residence:	England

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Thursday, 13 June 1996
Resigned on:	Friday, 14 June 1996
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Thursday, 13 June 1996
Resigned on:	Friday, 14 June 1996
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Secretary

HORTON, Frances Ann

Status:	Not active
Appointed on:	Friday, 28 June 1996
Resigned on:	Monday, 17 July 2000
Correspondence address:	15 Farncombe Close, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RA
Role:	Secretary

MCPHERSON, Colin Charles

Status:	Not active
Appointed on:	Wednesday, 30 June 1999
Resigned on:	Monday, 17 July 2000
Correspondence address:	Meadowsweet, Dropping Holms, Henfield, West Sussex, BN5 9UU
Role:	Secretary

KAULA, Nigel William

Status:	Not active
Appointed on:	Saturday, 10 July 1999
Resigned on:	Saturday, 10 July 1999
Correspondence address:	Lingwood, Eglinton Road, Rushmoor, Surrey, GU10 2DH
Role:	Secretary

PESTER, Michael

Status:	Not active
Appointed on:	Friday, 01 June 2007
Resigned on:	Tuesday, 20 July 2021
Correspondence address:	87 Shirley Way, Croydon, Surrey, CR0 8PL
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Security Engineer
Country of residence:	England

MCPHERSON, Colin Charles

Status:	Not active
Appointed on:	Wednesday, 30 June 1999
Resigned on:	Wednesday, 12 June 2002
Correspondence address:	Meadowsweet, Dropping Holms, Henfield, West Sussex, BN5 9UU
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Security Consult

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Person with significant control

(as of 25.08.2023)

Mr John Edward Horton

Status:	Active
Notified on:	Thursday, 07 April 2016
Correspondence address:	Glenmor Dean Street, East Farleigh, Maidstone, England, ME15 0PU
Nationality:	British
Date of birth:	April 1951
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent