E.U. FIRE & SECURITY LTD

Active

04829748·incorporated 2003-07-11

Status
Active

Type
Private Limited Company

Incorporated
2003-07-11

Registered Address
VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, RG14 5TN, ENGLAND

SIC
99999 — Dormant Company

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Last confirmation statement made up to 2015-07-11. Next confirmation statement due 2016-08-08.

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

E.U. FIRE & SECURITY LTD has 3 persons with significant control on file:

Mr Steven Westbrook born 1956 resident in England, British national. Notified 2018-05-01.
- Has significant influence or control
Mr Leo Yu born 1984 resident in England, British national. Notified 2018-05-01.
- Has significant influence or control
Newbury Investments (Uk) Ltd (United Kingdom reg. 02533036). Notified 2018-05-01.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

2 historical PSC records have ceased:

Mr Martin Albert Crossley born 1973 resident in United Kingdom, British national. Notified 2016-07-10. Ceased 2018-05-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
Mr Mark Walsh born 1978 resident in United Kingdom, British national. Notified 2016-07-10. Ceased 2018-05-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Newbury: