CHUBB FIRE SECURITY (SA) LIMITED
Company is dissolved
General Information
NAME
CHUBB FIRE SECURITY (SA) LIMITED
COMPANY NUMBER
02937745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/06/1994
(30 years and 4 months old)
WEBSITE
ANGUSFIRE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/06/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
29/11/1994
30/09/2004
ANGUS FIRE ARMOUR (SA) LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Robert John Sloss (912601409) Appointed |
| 17/10/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
Credit Risk Overview
Want to learn more about CHUBB FIRE SECURITY (SA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB FIRE SECURITY (SA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB FIRE SECURITY (SA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 305 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 440 |
View Report |
|
Born in Mar 1953 |
Resigned | Secretary |
Current: 7 Past: 420 |
View Report |
|
09/12/1994 - 08/11/1995 (10 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Robert John Sloss (912601409) Appointed |
| 17/10/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 17/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/10/2024 | New Board Member Robert William Sadler (910712703) Appointed |
| 03/10/2024 | New Board Member Robert John Sloss (912601409) Appointed |
| 03/10/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 03/10/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/07/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 17/07/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 17/07/2024 | New Board Member Robert William Sadler (910712703) Appointed |
| 31/05/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 23/05/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 28/03/2024 | New Board Member Robert John Sloss (912601409) Appointed |
| 28/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 07/03/2024 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 15/11/2023 | New Board Member Robert William Sadler (910712703) Appointed |
| 15/11/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 15/11/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 15/11/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 31/08/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 31/08/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 31/08/2023 | New Board Member Robert William Sadler (910712703) Appointed |
| 24/08/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 10/08/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 02/08/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 27/07/2023 | New Board Member Robert John Sloss (912601409) Appointed |
| 18/05/2023 | New Board Member CHUBB MANAGEMENT SERVICES LIMITED (900612564) Appointed |
| 01/07/2015 | Change in Reg. Office |
| 16/06/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Board Member Neil Andrew Vincent Gregor Macgregor (915223736) Appointed |
| 26/07/2014 | New Accounts filed |
| 19/06/2014 | Robert Sadler (916508352) has left the board |
| 19/06/2014 | New Board Member Robert William Sadler (910712703) Appointed |
| 14/06/2014 | New Confirmation Statement filed |
| 03/10/2013 | Change in Reg. Office |
| 15/07/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
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