Chubb Fire & Security Limited, Blackburn
Chubb Fire & Security Limited is a private limited company. Previously, it was named Chubb Electronic Security Limited (it was changed on 2010-12-31). Situated at Chubb House, Shadsworth Road, Blackburn BB1 2PR, this 70 years old firm was incorporated on 1953-10-09 and is officially classified as "security systems service activities" (Standard Industrial Classification: 80200), "activities of head offices" (SIC code: 70100), "fire service activities" (SIC code: 84250).5 directors can be found in this company: Andrew W. (appointed on 13 February 2023), Stephen D. (appointed on 20 October 2022), Paul G. (appointed on 16 May 2022). Among the secretaries (1 in total), we can name: Laura W. (appointed on 16 June 2009).
| About | |
|---|---|
| Name: Chubb Fire & Security Limited | |
| Number: 00524469 | |
| Incorporation date: 1953-10-09 | |
| End of financial year: 31 December |
| Address: |
Chubb House Shadsworth Road Blackburn BB1 2PR |
| SIC code: |
80200 - Security systems service activities 70100 - Activities of head offices 84250 - Fire service activities |
Company staff
People with significant control
Chubb Group Security Limited
22 August 2016
| Address | Ground Floor 2 Lotus Park, Staines, TW18 3AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02985115 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Chubb Fire & Security Limited confirmation statement filing is 2024-09-05. The latest one was submitted on 2023-08-22. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.
1 person of significant control is indexed in the Companies House, a solitary corporation Chubb Group Security Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Lotus Park, TW18 3AG Staines.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 4th, January 2024 | accounts |
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(46 pages)
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