Company number 03263584
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address 211 BOOTH STREET, TOTTINGTON, BURY, BL8 3JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HENDERSON IRVINE FIRE ENGINEERING LTD are www.hendersonirvinefireengineering.co.uk, and www.henderson-irvine-fire-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Henderson Irvine Fire Engineering Ltd is a Private Limited Company.
The company registration number is 03263584. Henderson Irvine Fire Engineering Ltd has been working since 15 October 1996.
The present status of the company is Active. The registered address of Henderson Irvine Fire Engineering Ltd is 211 Booth Street Tottington Bury Bl8 3jd. . FLANAGAN, Russell Arthur is a Director of the company. Secretary MARDEN, Victoria Jean has been resigned. Secretary MARSHALL, Debra has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 1996
Appointed Date: 15 October 1996
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 1996
Appointed Date: 15 October 1996
Persons With Significant Control
Russell Arthur Flanagan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HENDERSON IRVINE FIRE ENGINEERING LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
17 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
27 Oct 1996
Registered office changed on 27/10/96 from: 1 heather bank tottington bury lancashire BL8 4FB
27 Oct 1996
Accounting reference date shortened from 31/10/97 to 31/08/97
27 Oct 1996
New director appointed
27 Oct 1996
New secretary appointed
15 Oct 1996
Incorporation