ABBEY FIRE & SECURITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abbey Fire & Security Ltd. The company was founded 15 years ago and was given the registration number 07045599. The firm's registered office is in THETFORD. You can find them at 6 Baird Way, , Thetford, . This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | ABBEY FIRE & SECURITY LTD |
|---|
| Company Number | : | 07045599 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 October 2009 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43290 - Other construction installation
|
|---|
Office Address & Contact
| Registered Address | : | 6 Baird Way, Thetford, England, IP24 1JA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Oak House, Watton Road, Wretham, England, IP24 1QS | Director | 23 November 2017 | Active |
| 6, Baird Way, Thetford, England, IP24 1JA | Director | 15 October 2009 | Active |
| 41, Chalton Street, London, NW1 1JD | Director | 15 October 2009 | Active |
People with Significant Control
| Abbey Group Holdings Ltd |
| Notified on | : | 01 February 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 6, Baird Way, Thetford, United Kingdom, IP24 1JA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Abbey Holdings & Investments Ltd |
| Notified on | : | 30 May 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 21 The Vision Centre, 5 Eastern Way, Bury St. Edmunds, England, IP32 7AB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Lewis Jon Randall |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1983 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Cormorant House, Maine Street, Thetford, England, IP24 3PG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)