FIRE-TEC GOLD LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN7 6PE

Company number 03929138
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address THE HAWTHORN BARN, BREAD & CHEESE LANE, CHESHUNT, HERTS, EN7 6PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of FIRE-TEC GOLD LIMITED are www.firetecgold.co.uk, and www.fire-tec-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Fire Tec Gold Limited is a Private Limited Company. The company registration number is 03929138. Fire Tec Gold Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Fire Tec Gold Limited is The Hawthorn Barn Bread Cheese Lane Cheshunt Herts En7 6pe. . GOLDSMITH, Paul is a Director of the company. Secretary GOLDSMITH, Paul has been resigned. Secretary PALMER, Gail Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOLDSMITH, Joanne Clare has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOLDSMITH, Paul
Appointed Date: 23 February 2003
65 years old

Resigned Directors

Secretary
GOLDSMITH, Paul
Resigned: 23 February 2003
Appointed Date: 18 February 2000
Secretary
PALMER, Gail Patricia
Resigned: 22 December 2014
Appointed Date: 23 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Director
GOLDSMITH, Joanne Clare
Resigned: 23 February 2003
Appointed Date: 18 February 2000
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Mr Paul Alfred Goldsmith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FIRE-TEC GOLD LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Jun 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 41 more events
22 Mar 2000
New secretary appointed
22 Mar 2000
New director appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
18 Feb 2000
Incorporation

FIRE-TEC GOLD LIMITED Charges

22 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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