CompaniesInTheUK

FULL CIRCUIT FIRE AND SECURITY LTD

Company number 02555280 ·

Active

2 active / 7 ceased · persons with significant control

Mr Stephen Gabryszak

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-08-19
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Trident Park, Unit 7 Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England

Mr Mark James Wasley

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-07-13
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Trident Park, Unit 7 Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England

Mr Mark Victor Wood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-01
Ceased on
2024-01-30
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 7 Trident Park, Unit 7 Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England

Mr Daniel Halenko

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2018-02-28
Ceased on
2018-07-13
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
133-134, Great Ancoats Street, Manchester, M4 6DE, England

Mr Stefan Halenko

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-28
Ceased on
2018-07-13
Date of birth
August 1953
Nationality
British
Country of residence
England
Correspondence address
133-134, Great Ancoats Street, Manchester, M4 6DE, England

Bellit Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-01-17
Ceased on
2018-02-28
Correspondence address
42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
09664217
Country registered
England And Wales

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Daniel Halenko

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-04
Ceased on
2017-01-17
Date of birth
September 1984
Nationality
British
Country of residence
England
Correspondence address
42, Lytton Road, Barnet, Barnet, Hertfordshire, EN5 5BY

Mr Stefan Halenko

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-01-17
Date of birth
August 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, Mayfield Gardens, Oswaldtwistle, Lancashire, BB5 3DL, United Kingdom