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THE FIRE AND SECURITY DOOR COMPANY LTD

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

This company is commonly known as The Fire And Security Door Company Ltd. The company was founded 6 years ago and was given the registration number 11147428. The firm's registered office is in TONBRIDGE. You can find them at 99 Forest Road, Paddock Wood, Tonbridge, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE FIRE AND SECURITY DOOR COMPANY LTD
Company Number:11147428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:99 Forest Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN

Director06 April 2023Active
99, Prospect Road, Southborough, Tunbridge Wells, England, TN4 0EE

Director12 January 2023Active
99, Prospect Road, Southborough, Tunbridge Wells, England, TN4 0EE

Director12 January 2018Active

People with Significant Control

Mr Darren Anthony William Cook
Notified on:06 April 2023
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Janos Tibor Brieger
Notified on:13 January 2023
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:99, Prospect Road, Tunbridge Wells, England, TN4 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Anthony Andrew Bela Brieger
Notified on:12 January 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:99, Forest Road, Tonbridge, United Kingdom, TN12 6JX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Gazette

Gazette filings brought up to date.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-02Gazette

Gazette notice compulsory.

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2024-02-12Address

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

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Officers

Appoint person director company with name date.

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2023-01-14Confirmation statement

Confirmation statement with updates.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Address

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

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2023-01-12Persons with significant control

Cessation of a person with significant control.

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2023-01-12Officers

Appoint person director company with name date.

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2022-10-28Accounts

Accounts with accounts type dormant.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-01-12Incorporation

Incorporation company.

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