FIRE PLUS SECURITY LTD
UNIT 6 WINDSOR PARK INDUSTRIAL ESTATE, 50 WINDSOR AVENUE, MERTON SW19 2TJ- Active
- Private Limited Company
- Company No. 10990489
- Last Updated: 01 Mar 2024
Company Profile
FIRE PLUS SECURITY LTD was incorporated on Monday, October 2, 2017 as a Private Limited Company with registered address in MERTON. FIRE PLUS 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 7 years 4 months and 21 days.
| Name | FIRE PLUS SECURITY LTD |
|---|---|
| Company number | 10990489 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 WINDSOR PARK INDUSTRIAL ESTATE 50 WINDSOR AVENUE MERTON SW19 2TJ |
|---|---|
| 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 |
|---|---|
| Fps Building Solutions Group Ltd Windsor Park Industrial Estate, 50 Windsor Avenue, SW19 2TJ |
Dates: Thursday, May 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Scott Nationality: British |
Dates: Saturday, September 1, 2018 - Thursday, May 6, 2021
ownership of shares 25 to 50 percent
|
| Mr Richard Julian Scott Nationality: British |
Dates: Tuesday, November 28, 2017 - Thursday, May 6, 2021
ownership of shares 50 to 75 percent
|
| Miss Karen Devine Nationality: British |
Dates: Monday, October 2, 2017 - Wednesday, November 15, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRE PLUS SECURITY LTD | 02 Oct 2017 |