GE FIRE AND SECURITY LIMITED
Overview
| Company Name | GE FIRE AND SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09421691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GE FIRE AND SECURITY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GE FIRE AND SECURITY LIMITED located?
| Registered Office Address | Fire House Mayflower Close Chandler's Ford SO53 4AR Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GE FIRE AND SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for GE FIRE AND SECURITY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 07, 2025 |
What are the latest filings for GE FIRE AND SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Satisfaction of charge 094216910001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Russell Harrison as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of David John Chennell as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Charlie Haynes on May 31, 2024 | 2 pages | CH01 | ||||||||||||||||||
Satisfaction of charge 094216910002 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Feb 28, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Cessation of Samuel Pitcher as a person with significant control on Mar 18, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of David Paul England as a person with significant control on Mar 18, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Churches Fire Security Ltd. as a person with significant control on Mar 18, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Susanne Jones as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David John Chennell as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Charlie Haynes as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Samuel Colin Pitcher as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Paul England as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Pendower House Cumberland Business Centre Northumberland Road Southsea PO5 1DS England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on Mar 28, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital on Mar 15, 2024
| 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 14 pages | AA | ||||||||||||||||||
Who are the officers of GE FIRE AND SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Russell | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | 332295230001 | |||||
| HAYNES, Charlie | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | 298654790002 | |||||
| JONES, Susanne | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | 321122130001 | |||||
| CHENNELL, David John | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | United Kingdom | British | 310094330001 | |||||
| ENGLAND, David Paul | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | 194686750004 | |||||
| FISK, Gary Joseph | Director | West Street PO16 0EN Fareham 201b Hampshire England | England | British | 115334860001 | |||||
| PITCHER, Samuel Colin | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | 211630960002 |
Who are the persons with significant control of GE FIRE AND SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churches Fire Security Ltd. | Mar 18, 2024 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Samuel Pitcher | Jul 01, 2020 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Paul England | Apr 06, 2016 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0