CHUBB FIRE & SECURITY LIMITED
CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN BB1 2PR- Active
- Private Limited Company
- Company No. 00524469
- Last Updated: 01 Mar 2024
Company Profile
CHUBB FIRE & SECURITY LIMITED was incorporated on Friday, October 9, 1953 as a Private Limited Company with registered address in BLACKBURN. CHUBB FIRE & SECURITY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 71 years 4 months and 14 days.
| Name | CHUBB FIRE & SECURITY LIMITED |
|---|---|
| Company number | 00524469 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHUBB HOUSE SHADSWORTH ROAD BLACKBURN BB1 2PR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chubb Group Security Limited Ashford, TW15 1TZ |
Dates: Monday, August 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHUBB FIRE & SECURITY LIMITED | 09 Oct 1953 |
| CHUBB ELECTRONIC SECURITY LIMITED | 31 Dec 2010 |