1 STOP FIRE AND SECURITY LTD

1 STOP FIRE AND SECURITY LTD is an active private limited company, incorporated on 22 December 2014. The nature of the business is Security systems service activities. The company's registered office is on Bath Road, Stonehouse. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. 1 STOP FIRE AND SECURITY LTD previously had the company name 1STOPFIREANDSECURITY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	32 BATH ROAD
Post Town	STONEHOUSE
County	GLOUCESTERSHIRE
Postcode	GL10 2JA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 09/02/2015 onwards:

1 STOP FIRE AND SECURITY LTD

Prior to 09/02/2015:

1STOPFIREANDSECURITY LIMITED

Directors

(The company's officers)

MR JAMES MCLAUGHLIN

(~44 year old British national)

73 BATH ROAD, STROUD, GLOUCESTERSHIRE, GL5 3LA, ENGLAND

Current Director
Gives occupation as PROPOSED DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2016

JOHN PAUL MCLAUGHLIN

(~45 year old British national)

2 BAYTREE SQUARE SOUTH, STROUD, GL5 3AT, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 22/12/2014

Shareholders

(Persons of Significant Control)

Mr John Mclauglin

(~45 year old English national)

32, Bath Road, Stonehouse, Gloucestershire, GL10 2JA

Owns between 25% and 50% of the shares.

Notified on 01/06/2016

Mr James Mclaughlin

(~44 year old British national)

Security Office, Sterling Storage, Chestnut Lane, Stroud, Glos, GL5 3EN, England

Owns between 25% and 50% of the shares.

Notified on 31/03/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)