EFG FIRE AND SECURITY LIMITED

Profile EFG FIRE AND SECURITY LIMITED

Actual on 01.12.2019
Company name
EFG FIRE AND SECURITY LIMITED
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Company number
03270233
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 October 1996
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Accounts

Overdue

Next accounts made up to 31.10.2018 due by 31.07.2019

Last accounts made up to 31.10.2017

Confirmation statement

Actual

Next statement date Thursday, 31 October 2019 due by Thursday, 14 November 2019

Last statement dated Wednesday, 31 October 2018

Annual returns

Overdue

Next annual return date due by Friday, 25 November 2016

Last annual return made up to Wednesday, 28 October 2015

Nature of business (SIC)
33190 - Repair of other equipment
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Registered office address
1 CRICKLADE COURT, OLD TOWN, WILTSHIRE, SWINDON, SN1 3EY
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PSC and Officers EFG FIRE AND SECURITY LIMITED

Officers

(as of 19.09.2020)

RICHARDSON, Elizabeth Vanessa
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: Queen Annes Road, Gloucestershire, Cirencester, GL7 1AN, 16
Role: Secretary
RICHARDSON, Elizabeth Vanessa
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: Queen Annes Road, Gloucestershire, Cirencester, GL7 1AN, 16
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Secretary
Country of residence: England
RICHARDSON, Timothy Mark
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 16 Queen Annes Road, Gloucestershire, Cirencester, GL7 1AN
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Engineer
Country of residence: England
RICHARDSON, Ian Keith
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Monday, 01 January 2007
Correspondence address: 5 Durncourt, Ampney Crucis, Gloucestershire, Cirencester, GL7 5SE
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
RICHARDSON, Elizabeth Carol
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Tuesday, 01 June 2010
Correspondence address: 5 Durncourt Cottage, Ampney Crucis, Gloucestershire, Cirencester, GL7 5SE
Role: Secretary
RICHARDSON, Elizabeth Carol
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Tuesday, 01 June 2010
Correspondence address: 5 Durncourt Cottage, Ampney Crucis, Gloucestershire, Cirencester, GL7 5SE
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Dir/Sec
Country of residence: Great Britain
RICHARDSON, Andrew Peter
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Wednesday, 28 October 1998
Correspondence address: 5 Durncourt Cottage, Ampney Crucis, Gloucestershire, Cirencester, GL7 5SE
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Mr Tim Richardson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Swindon, 1
Nationality: British
Date of birth: September 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent