About

Registered Number: 07217264
Date of Incorporation: 08/04/2010 (14 years ago)
Company Status: Active
Registered Address: 36a Hiltingbury Road, Chandler's Ford, Eastleigh, Hampshire, SO53 5SS,

 

Established in 2010, Firecare, Security & Electrical Ltd have registered office in Eastleigh, Hampshire, it's status in the Companies House registry is set to "Active". This organisation has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Darren Glen 08 April 2010 - 1
HILL, Andrew William Richard 01 July 2020 - 1
GEORGE, Patricia Anne 08 April 2010 11 November 2010 1
GRAY, Deborah Ann 14 June 2016 30 March 2017 1
PITKIN, Allan 03 May 2012 11 June 2012 1
WRENN, Mandy 11 November 2010 01 April 2011 1
Secretary Name Appointed Resigned Total Appointments
GEORGE, Patricia Anne 08 April 2010 11 November 2010 1

Filing History

Document Type Date
SH19 - Statement of capital 06 August 2020
RESOLUTIONS - N/A 05 August 2020
MA - Memorandum and Articles 05 August 2020
AA01 - Change of accounting reference date 27 July 2020
AD01 - Change of registered office address 23 July 2020
PSC02 - N/A 23 July 2020
PSC07 - N/A 23 July 2020
AD01 - Change of registered office address 23 July 2020
AA01 - Change of accounting reference date 23 July 2020
AP01 - Appointment of director 23 July 2020
RESOLUTIONS - N/A 16 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 July 2020
CAP-SS - N/A 16 July 2020
RESOLUTIONS - N/A 08 July 2020
RESOLUTIONS - N/A 08 July 2020
RESOLUTIONS - N/A 08 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 July 2020
CAP-SS - N/A 08 July 2020
SH19 - Statement of capital 08 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 July 2020
CAP-SS - N/A 08 July 2020
AA - Annual Accounts 02 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 20 September 2019
CS01 - N/A 15 April 2019
RESOLUTIONS - N/A 13 April 2019
CONNOT - N/A 13 April 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 15 September 2017
AD01 - Change of registered office address 14 June 2017
CS01 - N/A 20 April 2017
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 04 November 2016
AP01 - Appointment of director 29 June 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 09 September 2015
AD01 - Change of registered office address 12 August 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 05 June 2014
AD01 - Change of registered office address 21 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 08 May 2013
CERTNM - Change of name certificate 11 January 2013
AD01 - Change of registered office address 18 September 2012
AA - Annual Accounts 19 June 2012
TM01 - Termination of appointment of director 15 June 2012
AR01 - Annual Return 03 May 2012
AP01 - Appointment of director 03 May 2012
SH01 - Return of Allotment of shares 09 February 2012
TM01 - Termination of appointment of director 28 October 2011
AA - Annual Accounts 26 June 2011
AR01 - Annual Return 28 April 2011
SH01 - Return of Allotment of shares 15 November 2010
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 12 November 2010
TM02 - Termination of appointment of secretary 12 November 2010
AA01 - Change of accounting reference date 25 May 2010
CERTNM - Change of name certificate 12 May 2010
RESOLUTIONS - N/A 06 May 2010
NEWINC - New incorporation documents 08 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.