DAEMON FIRE & SECURITY LIMITED
BK5 BUSINESS PARK, QUARTZ CLOSE, TAMWORTH B77 4GR- Active
- Private Limited Company
- Company No. 01905818
- Last Updated: 01 Mar 2024
Company Profile
DAEMON FIRE & SECURITY LIMITED was incorporated on Wednesday, April 17, 1985 as a Private Limited Company with registered address in TAMWORTH. DAEMON FIRE & SECURITY LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 39 years 10 months and 7 days.
| Name | DAEMON FIRE & SECURITY LIMITED |
|---|---|
| Company number | 01905818 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BK5 BUSINESS PARK QUARTZ CLOSE TAMWORTH B77 4GR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Eberbach Limited 11-15 William Road, NW1 3ER |
Dates: Wednesday, May 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Grant Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Denise Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DAEMON FIRE & SECURITY LIMITED | 17 Apr 1985 |