FONE - ALARM INSTALLATIONS LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
FONE - ALARM INSTALLATIONS LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
FONE - ALARM INSTALLATIONS LIMITED was incorporated 46 years ago on 03/05/1978 and has the registered number: 01366219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
FONE - ALARM INSTALLATIONS LIMITED was incorporated 46 years ago on 03/05/1978 and has the registered number: 01366219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
FONE - ALARM INSTALLATIONS LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 31/05/2022 | 31/08/2024 |
Registered Office
UNIT 23 BOLNEY GRANGE INDUSTRIAL PARK
HAYWARDS HEATH
RH17 5PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LLOYD ANTHONY SEARLE | Oct 1972 | British | Director | 2021-08-03 | CURRENT |
MRS TRACY ANNE POTTER GRAYSON | Jun 1975 | British | Director | 2023-12-29 | CURRENT |
MISS TRACY ANNE POTTER GRAYSON | Jun 1975 | British | Director | 2021-08-03 UNTIL 2023-12-22 | RESIGNED |
MR MICHAEL WETHERALL | Apr 1987 | British | Director | 2023-10-26 UNTIL 2023-12-22 | RESIGNED |
MR ANDREW WILLIAM CARD | Oct 1961 | British | Director | 2021-08-03 UNTIL 2022-01-31 | RESIGNED |
JAMES PAUL DRAKE | British | Secretary | 2001-02-05 UNTIL 2017-05-19 | RESIGNED | |
JEAN MAGARET HOWELL | Jan 1949 | British | Secretary | RESIGNED | |
MR ROBERT HENRY HOWELL | Jul 1947 | British | Director | RESIGNED | |
MR RUPERT BENJAMIN MENNIE WALDEN | Aug 1969 | British | Director | 2022-09-22 UNTIL 2023-06-05 | RESIGNED |
MR PAUL MULHOLLAND | May 1973 | Welsh | Director | 2021-08-03 UNTIL 2023-06-05 | RESIGNED |
MICHAEL CREASEY | Jun 1959 | British | Director | 2001-02-05 UNTIL 2021-08-03 | RESIGNED |
MR DANIEL HAZELL | Aug 1981 | British | Director | 2023-10-20 UNTIL 2023-12-22 | RESIGNED |
MR STEPHEN WILLIAM WASSON | Jun 1958 | Northern Irish | Director | 2014-08-01 UNTIL 2021-08-03 | RESIGNED |
JOHN ANTHONY HORNER | Jan 1954 | English | Director | 1998-02-27 UNTIL 2021-08-03 | RESIGNED |
JOHN ARNOLD HAZELL | Jun 1952 | British | Director | 1998-02-27 UNTIL 2014-07-31 | RESIGNED |
MR GORDON STEWART DESBOROUGH | Jun 1943 | British | Director | RESIGNED | |
MR GORDON STEWART DESBOROUGH | Jun 1943 | British | Secretary | 1998-02-27 UNTIL 2001-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Tracy Anne Potter Grayson | 2023-12-18 | 6/1975 | Haywards Heath |
Significant influence or control Significant influence or control as firm |
Fone-Alarm Installations Group Limited | 2021-08-03 | Croydon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Creasey | 2016-04-06 - 2021-08-03 | 6/1959 | Edenbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Anthony Horner | 2016-04-06 - 2021-08-03 | 1/1954 | Reigate Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |