UKBizDB.co.uk

FONE - ALARM INSTALLATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fone - Alarm Installations Limited. The company was founded 46 years ago and was given the registration number 01366219. The firm's registered office is in SURREY. You can find them at 59 Albert Road North, Reigate, Surrey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FONE - ALARM INSTALLATIONS LIMITED
Company Number:01366219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1978
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:59 Albert Road North, Reigate, Surrey, RH2 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23, Bolney Grange Industrial Park, Bolney, Haywards Heath, England, RH17 5PB

Director29 December 2023Active
75 Park Lane, Croydon, Surrey, United Kingdom, CR9 1XS

Director03 August 2021Active
12 Clerks Croft, Bletchingley, Redhill, RH1 4LH

Secretary27 February 1998Active
2, Cresta Close, Polgate, BN26 6PG

Secretary05 February 2001Active
23 Clerks Court, Bletchingley, Rehill, RH1 4LH

Secretary-Active
75 Park Lane, Croydon, United Kingdom, CR9 1XS

Director03 August 2021Active
9 Manor House Gardens, Edenbridge, TN8 5EG

Director05 February 2001Active
12 Clerks Croft, Bletchingley, Redhill, RH1 4LH

Director-Active
Unit 23, Bolney Grange Industrial Park, Bolney, Haywards Heath, England, RH17 5PB

Director20 October 2023Active
34 Leazes Avenue, Chaldon, CR3 5AH

Director27 February 1998Active
59 Albert Road North, Reigate, England, RH2 9EL

Director27 February 1998Active
23 Clerks Croft, Bletchingley, Redhill, RH1 4LH

Director-Active
75 Park Lane, Croydon, Surrey, United Kingdom, CR9 1XS

Director03 August 2021Active
75 Park Lane, Croydon, Surrey, United Kingdom, CR9 1XS

Director03 August 2021Active
59 Albert Road North, Reigate, Surrey, RH2 9EL

Director22 September 2022Active
1, Linnell Road, Redhill, United Kingdom, RH1 4DH

Director01 August 2014Active
Unit 23, Bolney Grange Industrial Park, Bolney, Haywards Heath, England, RH17 5PB

Director26 October 2023Active

People with Significant Control

Mrs Tracy Anne Potter Grayson
Notified on:18 December 2023
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Unit 23, Bolney Grange Industrial Park, Haywards Heath, England, RH17 5PB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Fone-Alarm Installations Group Limited
Notified on:03 August 2021
Status:Active
Country of residence:United Kingdom
Address:75, Park Lane, Croydon, United Kingdom, CR9 1XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Anthony Horner
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:English
Country of residence:England
Address:59 Albert Road North, Reigate, England, RH2 9EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Creasey
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:9 Manor House Gardens, Edenbridge, England, TN8 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2023-12-22Officers

Termination director company with name termination date.

Download
2023-12-22Officers

Termination director company with name termination date.

Download
2023-12-22Officers

Termination director company with name termination date.

Download
2023-12-18Persons with significant control

Notification of a person with significant control.

Download
2023-11-06Officers

Change person director company with change date.

Download
2023-10-26Officers

Appoint person director company with name date.

Download
2023-10-26Officers

Change person director company with change date.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-11Address

Change registered office address company with date old address new address.

Download
2023-08-09Accounts

Change account reference date company current extended.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-06-07Officers

Termination director company with name termination date.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Officers

Change person director company with change date.

Download
2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-09-22Officers

Appoint person director company with name date.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2021-12-03Mortgage

Mortgage satisfy charge full.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-12Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.