FIRECARE, SECURITY AND ELECTRICAL LTD

Profile FIRECARE, SECURITY AND ELECTRICAL LTD

Actual on 01.04.2021
Company name
FIRECARE, SECURITY AND ELECTRICAL LTD
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Company number
07217264
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2010
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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 Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
80200 - Security systems service activities
81100 - Combined facilities support activities
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Registered office address
36A HILTINGBURY ROAD, CHANDLER'S FORD, HAMPSHIRE, ENGLAND, EASTLEIGH, SO53 5SS
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PSC and Officers FIRECARE, SECURITY AND ELECTRICAL LTD

Officers

(as of 20.09.2020)

GEORGE, Darren Glen
Status: Active
Appointed on: Thursday, 08 April 2010
Correspondence address: 36a Hiltingbury Road, Chandler's Ford, Eastleigh, England, Hampshire, SO53 5SS
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Director
Country of residence: England
HILL, Andrew William Richard
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 36a Hiltingbury Road, Chandler's Ford, Eastleigh, England, Hampshire, SO53 5SS
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
WRENN, Mandy
Status: Not active
Appointed on: Thursday, 11 November 2010
Resigned on: Friday, 01 April 2011
Correspondence address: 3 Parkway Gardens, Chandlers Ford, United Kingdom, Hants, SO53 2EN
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
PITKIN, Allan
Status: Not active
Appointed on: Thursday, 03 May 2012
Resigned on: Monday, 11 June 2012
Correspondence address: 3 Parkway Gardens, Chandlers Ford, United Kingdom, Hants, SO53 2EN
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
GEORGE, Patricia Anne
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Thursday, 11 November 2010
Correspondence address: 3 Parkway Gardens, Chandlers Ford, United Kingdom, Hants, SO53 2EN
Role: Secretary
GEORGE, Patricia Anne
Status: Not active
Appointed on: Thursday, 08 April 2010
Resigned on: Thursday, 11 November 2010
Correspondence address: 3 Parkway Gardens, Chandlers Ford, United Kingdom, Hants, SO53 2EN
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Development Consultant
Country of residence: United Kingdom
GRAY, Deborah Ann
Status: Not active
Appointed on: Tuesday, 14 June 2016
Resigned on: Thursday, 30 March 2017
Correspondence address: Aden House 107 Nightingale Avenue, Eastleigh, England, Hampshire, SO50 9JY
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Darren George
Status: Active
Notified on: Sunday, 10 April 2016
Correspondence address: 107 Eastleigh, England
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

New Path Fire And Security Ltd
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: International House Southampton, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 12408764
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Darren George
Status: Not active
Notified on: Sunday, 10 April 2016
Correspondence address: 107 Eastleigh, England
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors