ONE FIRE & SECURITY LTD
ONE FIRE & SECURITY LTD is an active private limited company, incorporated on 28 October 2022. The nature of the business is Security systems service activities. The company's registered office is on Sandpit Road, Dartford. The company's next accounts are due on 28 July 2024, and fall under the accounts category: No Accounts Filed. ONE FIRE & SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14449359 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 INVICTA PARK |
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Address Line 2 | SANDPIT ROAD |
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Post Town | DARTFORD |
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Country | ENGLAND |
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Postcode | DA1 5BU |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 28/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 25/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From incorporation onwards:
ONE FIRE & SECURITY LTD
Directors
(The company's officers)
MR MARK FREDERICK BANWELL
(~40 year old British national)
UNIT 2 INVICTA PARK, SANDPIT ROAD, DARTFORD, DA1 5BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/10/2022
MR NIKOLAS PARAMITHIOTIS
(~38 year old British national)
UNIT 2 INVICTA PARK, SANDPIT ROAD, DARTFORD, DA1 5BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/10/2022
Shareholders
(Persons of Significant Control)
Mr Nikolas Paramithiotis
(~38 year old British national)
Unit 2, Invicta Park, Sandpit Road, Dartford, DA1 5BU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/10/2022
Mr Mark Banwell
(~40 year old British national)
Unit 2, Invicta Park, Sandpit Road, Dartford, DA1 5BU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/10/2022
Connections
(Shared officers)
ONE ELECTRICAL INSTALLATIONS LTD
- MR MARK FREDERICK BANWELL
- MR MARK FREDERICK BANWELL
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)
ONE FIRE & SECURITY LTD: Maps
Maps show the location of the postcode of the registered office, DA1 5BU.
Map of ONE FIRE & SECURITY LTD at local scale
Map of ONE FIRE & SECURITY LTD at district scale
More Companies in DA1 5BU
Other companies with registered offices in DA1 5BU:
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)