EFG FIRE AND SECURITY LIMITED

Profile EFG FIRE AND SECURITY LIMITED

Actual on 01.12.2019

Company name	EFG FIRE AND SECURITY LIMITED copy copied
Company number	03270233 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 28 October 1996 copy copied
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 copy copied
Registered office address	1 CRICKLADE COURT, OLD TOWN, WILTSHIRE, SWINDON, SN1 3EY copy copied

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

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