BODEN FIRE & SECURITY LIMITED

Profile BODEN FIRE & SECURITY LIMITED

Actual on 01.09.2021
Company name
BODEN FIRE & SECURITY LIMITED
copy
copied
Company number
06819382
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 13 February 2009
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 13 February 2022 due by Sunday, 27 February 2022

Last statement dated Saturday, 13 February 2021

Nature of business (SIC)
33140 - Repair of electrical equipment
71129 - Other engineering activities
copy
copied
Registered office address
UNIT B1 WOODSIDE COURT, ROUNDSWELL BUSINESS PARK, DEVON, BARNSTAPLE, EX31 3TJ
copy
copied

PSC and Officers BODEN FIRE & SECURITY LIMITED

Officers

(as of 20.09.2020)

BODEN, Kristie Anne
Status: Active
Appointed on: Friday, 13 February 2009
Correspondence address: Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, England, Devon, EX31 3TJ
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Administrator
Country of residence: England
BODEN, Stephen Desmond
Status: Active
Appointed on: Thursday, 25 November 2010
Correspondence address: Unit B1 Woodside Court, Roundswell Business Park, Barnstaple, England, Devon, EX31 3TJ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Fire And Security Consultant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Stephen Desmond Boden
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Unit B1 Barnstaple, Devon
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Kristie Anne Boden
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Unit B1 Barnstaple, Devon
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent