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Assured Fire & Security Limited (No: 03829226)

Address: FIRE HOUSE MAYFLOWER CLOSE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND

Status: Dissolved

Incorporated: 20-Aug-1999

Accounts Next Due: 30-Jun-2021

Next Confirmation Statement Due: 09-Mar-2021

Industry Class: 80200 - Security systems service activities

Current Director: SIMON JOHN MCGREGOR BURNS ( DOB: Feb-1980   From: Jun-2019  )

Current Director: DAVID CHENNELL ( DOB: Feb-1979   From: Mar-2020  )

Current Director: DAVID JOHN CHENNELL ( DOB: Feb-1979   From: Mar-2020  )

Current Director: PAUL GRANT ELLIS ( DOB: May-1957   From: Apr-2014  )

Current Director: LORNA HAYES ( DOB: Jun-1977   From: Jun-2019  )

Current Director: CHARLES JOHN EDMUND HAYNES ( DOB: Apr-1971   From: Jun-2019  )

Current Director: STEPHEN DAVID ALVAN RILEY ( DOB: Oct-1974   From: Jun-2019  )

Current Director: SIMON ROBERT STOKES ( DOB: Feb-1972   From: Aug-1999  )

Current Director: MICHAEL GEOFFREY WOOD ( DOB: Feb-1973   From: Dec-2016  )

Current Director: PAUL GREGORY WOOD ( DOB: Nov-1974   From: Nov-2013  )

Current Secretary: KAREN STOKES (   From: Aug-1999  )

Resigned Director: PAUL GRANT ELLIS ( DOB: May-1957   From: Apr-2014   To: Jun-2019  )

Resigned Director: SIMON ROBERT STOKES ( DOB: Feb-1972   From: Aug-1999   To: Jun-2019  )

Resigned Director: NEIL JOSEPH WILSON ( DOB: May-1969   From: Aug-1999   To: Aug-1999  )

Resigned Director: MICHAEL GEOFFREY WOOD ( DOB: Feb-1973   From: Dec-2016   To: Jun-2019  )

Resigned Director: PAUL GREGORY WOOD ( DOB: Nov-1974   From: Nov-2013   To: Jun-2019  )

Resigned Secretary: KAREN STOKES (   From: Aug-1999   To: Jun-2019  )

Resigned Secretary: SANDRA WILSON (   From: Aug-1999   To: Aug-1999  )

Persons of Significant Control:

Churches Fire Security Ltd, Fire House Mayflower Close, Chandler's Ford, Eastleigh, SO53 4AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-03)

Mr Simon Robert Stokes, Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-06-03)

Mrs Karen Stokes, Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-06-03)

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