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Companies/02555280

Full Circuit Fire And Security Ltd

Private Limited Company · Blackburn

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 6 ceased
SG
Mr Stephen GabryszakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-19 · No cessation recorded

Source record 108853213
MW
Mr Mark James WasleyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-07-13 · No cessation recorded

Source record 110851400
Show 6 ceased records
MW
Mr Mark Victor WoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-01 · Ceased 2024-01-30

Source record 114671682
SH
Mr Stefan HalenkoIndividual
Shares: over 25%, up to 50%

Notified 2018-02-28 · Ceased 2018-07-13

Source record 114392797
DH
Mr Daniel HalenkoIndividual
Shares: over 50%, up to 75%

Notified 2018-02-28 · Ceased 2018-07-13

Source record 110749548
Bellit Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-17 · Ceased 2018-02-28

Source record 114606009
DH
Mr Daniel HalenkoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-04 · Ceased 2017-01-17

Source record 111498490
SH
Mr Stefan HalenkoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-01-17

Source record 111498489

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SG
Stephen GabryszakCurrent director
Appointed 2020-12-03 · 5 yrs · Managing Director
+2 others
MW
Mark WasleyCurrent director
Appointed 2018-07-13 · 8 yrs · Director
+13 others
Show 5 historical appointments
NA
Nicola AtkinsonResigned director
Resigned 1999-03-24 · 16 yrs · Teacher
DH
Daniel HalenkoResigned director
Resigned 1998-12-01 · 19 yrs · Student
SH
Stefan HalenkoResigned directorResigned secretary
Resigned 1991-11-05 · 17 yrs · Managing Director
MH
Margaret HalenkoResigned director
Resigned 1991-11-05 · 23 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active