FIRE PLUS SECURITY LTD — 10990489, Merton , Great Britain. Free business summary

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Profile FIRE PLUS SECURITY LTD

Actual on 01.10.2024

Company name	FIRE PLUS SECURITY LTD copy copied
Company number	10990489 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 02 October 2017 copy copied
Accounts	Actual Next accounts made up to 29.10.2024 due by 29.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Tuesday, 01 October 2024 due by Monday, 14 October 2024 Last statement dated Sunday, 01 October 2023
Nature of business (SIC)	80200 - Security systems service activities copy copied
Registered office address	UNIT 6 WINDSOR PARK INDUSTRIAL ESTATE, 50 WINDSOR AVENUE, LONDON, ENGLAND, MERTON, SW19 2TJ copy copied

PSC and Officers FIRE PLUS SECURITY LTD

Officers

(as of 17.08.2022)

SCOTT, Richard Julian

Status:	Active
Appointed on:	Tuesday, 28 November 2017
Correspondence address:	Unit 6 Windsor Park Industrial Estate, 50 Windsor Avenue, Merton, England, London, SW19 2TJ
Nationality:	British
Date of birth:	July 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	England

DEVINE, Karen

Status:	Not active
Appointed on:	Monday, 02 October 2017
Resigned on:	Wednesday, 15 November 2017
Correspondence address:	296 Cassiobury Drive, Watford, United Kingdom, WD17 3AP
Role:	Secretary

DEVINE, Karen

Status:	Not active
Appointed on:	Monday, 02 October 2017
Resigned on:	Wednesday, 15 November 2017
Correspondence address:	296 Cassiobury Drive, Watford, United Kingdom, WD17 3AP
Nationality:	British
Date of birth:	February 1974
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Fps Building Solutions Group Ltd

Status:	Active
Notified on:	Thursday, 06 May 2021
Correspondence address:	Unit 6 Windsor Park Industrial Estate, 50 Windsor Avenue, Merton, England, London, SW19 2TJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	13343522
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Fps Building Solutions Group Ltd

Status:	Active
Notified on:	Thursday, 06 May 2021
Correspondence address:	Unit 6 Windsor Park Industrial Estate, 50 Windsor Avenue, Merton, England, London, SW19 2TJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	13343522
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Richard Julian Scott

Status:	Active
Notified on:	Tuesday, 28 November 2017
Correspondence address:	Kemp House London, England
Nationality:	British
Date of birth:	July 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mr Richard Julian Scott

Status:	Active
Notified on:	Tuesday, 28 November 2017
Correspondence address:	Unit 6 Merton, England, London
Nationality:	British
Date of birth:	July 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Alison Scott

Status:	Active
Notified on:	Saturday, 01 September 2018
Correspondence address:	Kemp House London, England
Nationality:	British
Date of birth:	February 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Alison Scott

Status:	Active
Notified on:	Saturday, 01 September 2018
Correspondence address:	Unit 6 Merton, England, London
Nationality:	British
Date of birth:	February 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Richard Julian Scott

Status:	Not active
Notified on:	Tuesday, 28 November 2017
Correspondence address:	Unit 6 Windsor Park Industrial Estate, 50 Windsor Avenue, Merton, England, London, SW19 2TJ
Nationality:	British
Date of birth:	July 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Alison Scott

Status:	Not active
Notified on:	Saturday, 01 September 2018
Correspondence address:	Unit 6 Windsor Park Industrial Estate, 50 Windsor Avenue, Merton, England, London, SW19 2TJ
Nationality:	British
Date of birth:	February 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Miss Karen Devine

Status:	Not active
Notified on:	Monday, 02 October 2017
Correspondence address:	296 Cassiobury Drive, Watford, United Kingdom, WD17 3AP
Nationality:	British
Date of birth:	February 1974
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

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