CHUBB FIRE LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB FIRE LIMITED
COMPANY NUMBER
00134210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84250 -
Fire service activities
INCORPORATION DATE
25/02/1914
(110 years and 9 months old)
WEBSITE
http://www.chubbfireandsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/1914
11/07/1988
CHUBB FIRE SECURITY LIMITED
LANCASHIRE
BB1 2PR
Telephone: 01784424100
TPS: No
Chibb Fire House
Eastgate Office Centre
Bristol
Avon
BS5 6XX
Chubb Fire & Security Ltd
Unit 2
Castle Court 2
Dudley, West Midlands
DY1 4RH
Chubb House
Shadsworth Road
BLACKBURN
BB1 2PR
Telephone: 8791770
Chubb House
Staines Road West
Sunbury-on-thames
Middlesex
TW16 7AR
Telephone: 424100
Cressex Business Park
Lancaster Road
High Wycombe
Buckinghamshire
HP12 3NN
Hams Hall
Birmingham
West Midlands
B46 1DA
Lancaster Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3QF
Maerdy Road
Ferndale
Mid Glamorgan
CF43 4AD
Parkfield House
Manchester Old Road
Manchester
M24 4DY
Telephone: 8791732
South Deeside Road
Maryculter
Aberdeen
Aberdeenshire
AB12 5GB
Unit 1 Lescren Way
Bristol
Avon
BS11 8DG
Unit 12 Tregoniggie Industrial Esta
Falmouth
Cornwall
TR11 4SN
Unit 2 Fiveways Buisness Centre
Aspen Way
Feltham
Middlesex
TW13 7AQ
Unit 3 City Industrial Park
Southern Road
Southampton
Hampshire
SO15 1HG
Units 2 & 3
Commerce Way
Commerce Trade Park
Croydon, Surrey
CR0 4YN
Telephone: 6061155
Wilton House
2 Bury Road
Radcliffe
Manchester
M26 2UA
Works Road
Letchworth
Hertfordshire
SG6 1LT
36 Baird Street
Glasgow
Lanarkshire
G4 0PT
5 Canal Place
Leeds
West Yorkshire
LS12 2DU
Telephone: 2355131
71 Colvilles Place
Kelvin Industrial Estate
East Kilbride
Glasgow, Lanarkshire
G75 0PZ
Broad View
Bonne Nuit
Jersey
Channel Islands
JE3 4DJ
Credit Risk Overview
Want to learn more about CHUBB FIRE LIMITED?
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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 |
|---|---|---|
| MATLOCK HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHUBB FIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
Credit Risk Overview
Want to learn more about CHUBB FIRE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB FIRE 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 |
|---|---|---|---|---|
|
02/05/2017 - Present (7 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) 30/01/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 15/12/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Company Secretary Laura Wilcock (931271382) Appointed |
| 24/08/2023 | Robert John Sloss (912601409) has left the board |
| 13/04/2023 | CHUBB MANAGEMENT SERVICES LTD (914704574) has left the board |
| 22/02/2023 | New Board Member Andrew Graeme White (930561367) Appointed |
| 10/02/2023 | New Board Member Andrew White (930532421) Appointed |
| 10/02/2023 | New Board Member Andrew White (930532421) Appointed |
| 18/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 24/03/2022 | Anthony Brennan (917114946) has left the board |
| 29/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Craig Alexander Forbes (907887501) Appointed |
| 13/01/2017 | Alastair Reynolds (919608452) has left the board |
| 26/08/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 25/03/2015 | New Board Member Alastair Reynolds (919608452) Appointed |
| 27/08/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 03/10/2013 | Change in Reg. Office |
| 28/08/2013 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 19/03/2013 | Robert Sadler (916508352) has left the board |
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