1ST DEFENSE FIRE & RESCUE SERVICES LIMITED
56 HAWKESBOURNE ROAD, HORSHAM RH12 4EN- Active
- Private Limited Company
- Company No. 03450361
- Last Updated: 01 Mar 2024
Company Profile
1ST DEFENSE FIRE & RESCUE SERVICES LIMITED was incorporated on Wednesday, October 15, 1997 as a Private Limited Company with registered address in HORSHAM. 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 27 years 1 month and 2 days.
| Name | 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED |
|---|---|
| Company number | 03450361 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 HAWKESBOURNE ROAD HORSHAM RH12 4EN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Jeremy Lambley Nationality: British |
Dates: Monday, November 22, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ann Lee Lambley Nationality: British |
Dates: Monday, November 22, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Peter Charles Edwards Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jill Patricia Edwards Nationality: British |
Dates: Thursday, September 1, 2016 - Monday, November 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-109 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1ST DEFENSE FIRE & RESCUE SERVICES LIMITED | 15 Oct 1997 |