Menna Overview
Here’s a quick overview of CHUBB FIRE & SECURITY LIMITED 👀 — a Blackburn, Lancashire based business that started in 1953.
CHUBB FIRE & SECURITY LIMITED
- Company statusactive
- Company No00524469
- Age72 years 9 months Incorporated 9 October 1953
- Officers5
Address
Chubb House, Shadsworth Road, Blackburn, Lancashire, BB1 2PR, United Kingdom
CHUBB FIRE & SECURITY LIMITED is an active company incorporated on 9 October 1953 and based in Blackburn, Lancashire, United Kingdom. The company was registered 73 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 80200 Security systems service activities, 84250 Fire service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Memorandum Articles
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILCOCK, Laura Jayne | secretary | 16 Jun 2009 | |
| COWARD, Caroline | director | Dec 1983 | 27 Jan 2025 |
| FORBES, Craig Alexander | director | Oct 1963 | 29 Apr 2008 |
| MOFFATT, Gary | director | Oct 1978 | 27 Jan 2025 |
| WHITE, Andrew Graeme | director | Nov 1979 | 13 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chubb Group Security Limited | 22 Aug 2016 |
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COWARD, Caroline, FORBES, Craig Alexander, MOFFATT, Gary, BIRCHALL, Arthur James, COOPER, Dionne, LAFRENIERE, Nora Elizabeth, MOORE, Marie Louise, M, CROUCHER, Roger Henry Harley, DAVIES, Mark Dingad, DUNNAGAN, Stephen David, HUGHES, William Darryl, MUNDY, Stephen John are mutual persons.
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FORBES, Craig Alexander, WHITE, Andrew Graeme, BIRCHALL, Arthur James, COOPER, Dionne, LAFRENIERE, Nora Elizabeth, MOORE, Marie Louise, M, SLOSS, Robert John are mutual persons.
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FORBES, Craig Alexander, WHITE, Andrew Graeme, BIRCHALL, Arthur James, COOPER, Dionne, LAFRENIERE, Nora Elizabeth, MOORE, Marie Louise, M, SLOSS, Robert John are mutual persons.
FORBES, Craig Alexander, WHITE, Andrew Graeme, LAFRENIERE, Nora Elizabeth, MOORE, Marie Louise, M, SLOSS, Robert John are mutual persons.
FORBES, Craig Alexander, WHITE, Andrew Graeme, BIRCHALL, Arthur James, COOPER, Dionne, LAFRENIERE, Nora Elizabeth, MOORE, Marie Louise, M, SLOSS, Robert John, LINDROTH, Brian Harlowe are mutual persons.
FORBES, Craig Alexander, WHITE, Andrew Graeme, BIRCHALL, Arthur James, COOPER, Dionne, LAFRENIERE, Nora Elizabeth, MOORE, Marie Louise, M, SLOSS, Robert John, BRENNAN, Anthony, GRUNAU, Paul, HARVEY, Lindsay Eric, HUGHES, William Darryl, LINDROTH, Brian Harlowe are mutual persons.
FORBES, Craig Alexander, COOPER, Dionne, LAFRENIERE, Nora Elizabeth, HUGHES, William Darryl are mutual persons.
FORBES, Craig Alexander, WHITE, Andrew Graeme, BIRCHALL, Arthur James, COOPER, Dionne, LAFRENIERE, Nora Elizabeth, SLOSS, Robert John, BRENNAN, Anthony, DAVIES, Mark Dingad, HALL, Simon John, HUGHES, William Darryl, LINDROTH, Brian Harlowe, MUNDY, Stephen John are mutual persons.
FORBES, Craig Alexander, SLOSS, Robert John are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander, BIRCHALL, Arthur James, COOPER, Dionne, LAFRENIERE, Nora Elizabeth, BRENNAN, Anthony, DAVIES, Mark Dingad, HARVEY, Lindsay Eric, HUGHES, William Darryl, LINDROTH, Brian Harlowe, MCNULTY, Brendan Patrick, MUNDY, Stephen John are mutual persons.
FORBES, Craig Alexander, HARVEY, Lindsay Eric are mutual persons.
FORBES, Craig Alexander, HARVEY, Lindsay Eric are mutual persons.
FORBES, Craig Alexander, HARVEY, Lindsay Eric are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander, HARVEY, Lindsay Eric are mutual persons.
FORBES, Craig Alexander, HARVEY, Lindsay Eric are mutual persons.
FORBES, Craig Alexander are mutual persons.
FORBES, Craig Alexander, HARVEY, Lindsay Eric are mutual persons.
FORBES, Craig Alexander, HARVEY, Lindsay Eric are mutual persons.
WHITE, Andrew Graeme are mutual persons.
BIRCHALL, Arthur James, COOPER, Dionne, LAFRENIERE, Nora Elizabeth are mutual persons.
HILL, Robert Christopher are mutual persons.
HILL, Robert Christopher are mutual persons.
HILL, Robert Christopher are mutual persons.
HILL, Robert Christopher are mutual persons.
HILL, Robert Christopher are mutual persons.
HILL, Robert Christopher are mutual persons.
LAFRENIERE, Nora Elizabeth are mutual persons.
STRATTON, Malcolm are mutual persons.
STRATTON, Malcolm are mutual persons.
STRATTON, Malcolm are mutual persons.
STRATTON, Malcolm are mutual persons.
STRATTON, Malcolm are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
WHITTAKER, David are mutual persons.
ATKINSON, Alfred Leslie are mutual persons.
BRENNAN, Anthony, HARVEY, Lindsay Eric, OTTEN, Bart are mutual persons.
CHRISTIE, James Rupert Alexander are mutual persons.
CHRISTIE, James Rupert Alexander are mutual persons.
CHRISTIE, James Rupert Alexander are mutual persons.
CHRISTIE, James Rupert Alexander are mutual persons.
CROUCHER, Roger Henry Harley are mutual persons.
DAVIES, Mark Dingad are mutual persons.
DRISCOLL, Barrie are mutual persons.
DRISCOLL, Barrie are mutual persons.
DRISCOLL, Barrie are mutual persons.
HALL, Simon John are mutual persons.
HALL, Simon John are mutual persons.
HALL, Simon John are mutual persons.
HALL, Simon John are mutual persons.
HARVEY, Lindsay Eric are mutual persons.
HARVEY, Lindsay Eric are mutual persons.
HAYTON, Thomas Clive are mutual persons.
HAYTON, Thomas Clive are mutual persons.
HUGHES, William Darryl are mutual persons.
MCNULTY, Brendan Patrick are mutual persons.
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Here’s a quick overview of CHUBB FIRE & SECURITY LIMITED 👀 — a Blackburn, Lancashire based business that started in 1953.