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SUGARMILL FIRE SECURITY LIMITED

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

This company is commonly known as Sugarmill Fire Security Limited. The company was founded 33 years ago and was given the registration number 02549462. The firm's registered office is in . You can find them at 27 Mortimer Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SUGARMILL FIRE SECURITY LIMITED
Company Number:02549462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 October 1990
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1N 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Mortimer Street, London, W1N 8BL

Secretary-Active
27 Mortimer Street, London, W1N 8BL

Director-Active
25 Oman Avenue, London, NW2 6AX

Director08 January 2002Active

People with Significant Control

Elizabeth Anne Edgar
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Address:27 Mortimer Street, W1N 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Raphael Nathaniel Edgar
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British,Grenadian
Address:27 Mortimer Street, W1N 8BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-21Dissolution

Dissolution application strike off company.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-08-16Officers

Change person secretary company with change date.

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2016-08-16Officers

Change person director company with change date.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-11-25Officers

Termination director company with name.

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2013-08-12Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Accounts

Accounts with accounts type total exemption small.

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2012-08-10Annual return

Annual return company with made up date full list shareholders.

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2011-11-25Change of name

Certificate change of name company.

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2011-11-25Change of name

Change of name notice.

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