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- CHUBB FIRE & SECURITY LIMITED
CHUBB FIRE & SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB FIRE & SECURITY LIMITED
COMPANY NUMBER
00524469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/1953
(70 years and 6 months old)
WEBSITE
www.chubbfireandsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/1998
31/12/2010
CHUBB ELECTRONIC SECURITY LIMITED
View all previous names
Previous Names
01/06/1998 31/12/2010 CHUBB ELECTRONIC SECURITY LIMITED
09/10/1953 01/06/1998 CHUBB ALARMS LIMITED
LANCASHIRE
BB1 2PR
Telephone: 01784424100
TPS: No
1 Stepfield
Eastern Industrial Estate
Witham
Essex
CM8 3TH
Telephone: 424100
120 Gower Road
Sketty
Swansea
West Glamorgan
SA2 9BT
Telephone: 424100
141 Hankinson Road
Bournemouth
Dorset
BH9 1HR
Telephone: 424100
153 Middlewood Road
Sheffield
South Yorkshire
S6 4HB
Telephone: 424100
176 Portland Place
Portland Road
Jesmond
Newcastle-upon-tyne, Tyne and Wear
NE2 1DJ
Telephone: 424100
186 Garscube Road
Glasgow
Lanarkshire
G4 9RQ
Telephone: 424100
2 Phoenix Place
Nottingham
Nottinghamshire
NG8 6BA
Telephone: 424100
3 Millbrook Close
St James Mill Road
Northampton
Northamptonshire
NN5 5JF
Telephone: 424100
38 South Gyle Crescent
Edinburgh
Midlothian
EH12 9EB
Telephone: 424100
4 Deanes Close
Steventon
Abingdon
Oxfordshire
OX13 6SZ
Telephone: 424100
40 Hull Road
Anlaby
Hull
North Humberside
HU10 6UA
Telephone: 424100
40 Rose Lane
Norwich
Norfolk
NR1 1PN
Telephone: 424100
45-47 Trades Lane
Dundee
Angus
DD1 3EW
Telephone: 424100
62 Alexandra Road
Enfield
Middlesex
EN3 7EH
Telephone: 424100
7b Henderson Road
Inverness
Inverness-Shire
IV1 1SN
Telephone: 424100
84-86 Jubilee Road
Waterlooville
Hampshire
PO7 7RE
Telephone: 424100
96-100
Clifton Street
London
EC2A 4TP
Telephone: 424100
Bankside House
30-31 Well Road
Maidstone
Kent
ME14 1XL
Telephone: 424100
Block 1 Unit 5 Maxwelltown Developm
Glasgow Road
Dumfries
Dumfriesshire
DG2 0NW
Telephone: 424100
Brunswick House
499 Etruria Road
Basford
Stoke-on-trent, Staffordshire
ST4 6JR
Telephone: 424100
Chubb House
Shadsworth Road
BLACKBURN
BB1 2PR
Telephone: 321666
Crocus Street
The Meadows
Nottingham
Nottinghamshire
NG2 3EJ
Telephone: 424100
Cross Lane
Wallasey
Merseyside
CH45 8RH
Telephone: 424100
Graphic House
120 Thorpe Road
Norwich
Norfolk
NR1 1RT
Telephone: 424100
Littleton Road
Ashford
Middlesex
TW15 1TZ
Mcneill Business Centre
Greenbank Crescent
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3BG
Telephone: 424100
Po Box 12065
Marathon House
Aberdeen
Aberdeenshire
AB15 6WW
Telephone: 424100
Porsham Close
Roborough
Plymouth
Devon
PL6 7DB
Telephone: 8791739
Rudyerd House
Benton Road
West Allotment
Newcastle-upon-tyne, Tyne and Wear
NE27 0EP
Telephone: 424100
Security House
5 Five Ways Business Centre
Aspen Way
Feltham, Middlesex
TW13 7AQ
Telephone: 424100
Station Road Industrial Estate
Top Station Road
Brackley
Brackley, Northamptonshire
NN13 7UG
Telephone: 424100
The Malting
Station Road
Cambridge
Cambridgeshire
CB22 5LR
Telephone: 8791748
Unit 10
Ilford Trading Estate
Paycocke Road
Basildon, Essex
SS14 3DR
Telephone: 424100
Unit 231-233
Lee Valley Technopark
Ashley Road
London
N17 9LN
Telephone: 8791745
Unit 336 Walton Summit Centre
Bamber Bridge
Preston
Lancashire
PR5 8RA
Telephone: 424100
Unit 5c Lynx Business Park
Fordham Road
Newmarket
Suffolk
CB8 7NY
Telephone: 424100
Unit 6 Worton Drive
Reading
Berkshire
RG2 0TG
Telephone: 424100
Unit 7 Park Seventeen
Moss Lane
Whitefield
Manchester
M45 8FJ
Telephone: 424100
Unit 8 Avonbridge Trading Estate
Atlantic Road Avonmouth
Bristol
Avon
BS11 9QD
Telephone: 424100
Unit E
Broadgate Oldham Broadway Business
Chadderton
Oldham, Lancashire
OL9 9XA
Telephone: 424100
Unit F/1
South Point
Cardiff
South Glamorgan
CF10 4SP
Unit F2
Rainbow Business Centre
Swansea
West Glamorgan
SA7 9FP
Telephone: 424100
Credit Risk Overview
Want to learn more about CHUBB FIRE & SECURITY LIMITED?
Purchase the company report or an
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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 |
---|---|---|
CHUBB GROUP SECURITY LIMITED | Active - Accounts Filed | View Report |
CHUBB FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Board Member Andrew Graeme White (913124159) Appointed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: Paul Grunau (929632301) has left the board |
Credit Risk Overview
Want to learn more about CHUBB FIRE & SECURITY 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 & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/04/2008 - Present (15 years and 11 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 41 |
View Report |
16/06/2009 - Present (14 years and 10 months) Born in Sep 1982 (age: 41) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
20/10/2022 - Present (1 years and 6 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
13/02/2023 - Present (1 years and 2 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 2 |
View Report |
13/02/2023 - Present (1 years and 2 months) Born in Nov 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Board Member Andrew Graeme White (913124159) Appointed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: Paul Grunau (929632301) has left the board |
Date: 23/11/2023 | Event: Brendan Patrick McNulty (920157876) has left the board |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2023 | Event: Robert John Sloss (912601409) has left the board |
Date: 02/03/2023 | Event: New Board Member Andrew Graeme White (930561367) Appointed |
Date: 27/02/2023 | Event: Nigel Pool (929632357) has left the board |
Date: 23/02/2023 | Event: New Board Member Andrew White (930584739) Appointed |
Date: 23/11/2022 | Event: New Board Member Stephen David Dunnagan (925688613) Appointed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
Date: 01/06/2022 | Event: New Board Member Paul Grunau (929632301) Appointed |
Date: 01/06/2022 | Event: New Board Member Nigel Pool (929632357) Appointed |
Date: 24/03/2022 | Event: Anthony Brennan (917114946) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Board Member Brendan Patrick McNulty (920157876) Appointed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 26/08/2017 | Event: New Confirmation Statement filed |
Date: 13/01/2017 | Event: Alastair Reynolds (919608452) has left the board |
Date: 26/08/2016 | Event: New Confirmation Statement filed |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 15/08/2016 | Event: Lindsay Eric Harvey (913082816) has left the board |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 29/08/2015 | Event: New Confirmation Statement filed |
Date: 25/03/2015 | Event: New Board Member Alastair Reynolds (919608452) Appointed |
Date: 19/03/2015 | Event: Simon Andrew Quillish (916525477) has left the board |
Date: 27/08/2014 | Event: New Confirmation Statement filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 27/03/2014 | Event: Lindsay Harvey (918602273) has left the board |
Date: 27/03/2014 | Event: New Board Member Lindsay Harvey (913082816) Appointed |
Date: 20/03/2014 | Event: New Board Member Lindsay Harvey (918602273) Appointed |
Date: 18/03/2014 | Event: Alain Rue (917739311) has left the board |
Date: 03/10/2013 | Event: Change in Reg. Office |
Date: 11/09/2013 | Event: New Confirmation Statement filed |
Date: 28/08/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Board Member Alain Rue (917739311) Appointed |
Date: 15/04/2013 | Event: Bart Otten (916465297) has left the board |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
Date: 09/01/2013 | Event: Change in Reg. Office |
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