ABBEY FIRE & SECURITY LTD
6 BAIRD WAY, THETFORD  IP24 1JA- Active
- Private Limited Company
- Company No. 07045599
- Last Updated: 01 Mar 2024
Company Profile
ABBEY FIRE & SECURITY LTD was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in THETFORD. ABBEY FIRE & SECURITY LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 15 years and 9 days.
Name | ABBEY FIRE & SECURITY LTD |
---|---|
Company number | 07045599 |
Company type | Private Limited Company |
Incorporation date | 15 Oct 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
6 BAIRD WAY THETFORD IP24 1JA |
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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 |
---|---|
Abbey Group Holdings Ltd Baird Way, IP24 1JA |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Abbey Holdings & Investments Ltd 5 Eastern Way, IP32 7AB |
Dates: Thursday, May 30, 2019 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
|
Mr Lewis Jon Randall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
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 | MICRO ENTITY |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-85 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 12 November 2016 |
Last confirmation statement dated | 15 October 2015 |
Mortgages
No mortgages have been registered against ABBEY FIRE & SECURITY LTD.
Previous Names
Name | Change Date |
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ABBEY FIRE & SECURITY LTD | 15 Oct 2009 |
ADVANCE ELECTRICAL SYSTEMS LTD | 24 Mar 2016 |