BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AX

Company number 07404085
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 6TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,100 . The most likely internet sites of BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED are www.balfourbeattyfireandrescuenwholdings.co.uk, and www.balfour-beatty-fire-and-rescue-nw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Balfour Beatty Fire and Rescue Nw Holdings Limited is a Private Limited Company. The company registration number is 07404085. Balfour Beatty Fire and Rescue Nw Holdings Limited has been working since 12 October 2010. The present status of the company is Active. The registered address of Balfour Beatty Fire and Rescue Nw Holdings Limited is 6th Floor 350 Euston Road Regent S Place London Nw1 3ax. . O'NEILL, Nuala is a Secretary of the company. BLANCHARD, David Graham is a Director of the company. WALKER, Kevin Vernon is a Director of the company. Secretary BLANSHARD, Mark has been resigned. Secretary MARSHALL, Nigel John has been resigned. Director APPUHAMY, Ion Francis has been resigned. Director BEAUCHAMP, Andrew Clive has been resigned. Director DEAN, Andrew has been resigned. Director JURY, Mark David has been resigned. Director WALKER, Brian Roland has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
O'NEILL, Nuala
Appointed Date: 01 January 2015
Director
BLANCHARD, David Graham
Appointed Date: 20 September 2013
58 years old
Director
WALKER, Kevin Vernon
Appointed Date: 07 November 2014
68 years old

Resigned Directors

Secretary
BLANSHARD, Mark
Resigned: 01 January 2015
Appointed Date: 18 March 2011
Secretary
MARSHALL, Nigel John
Resigned: 18 March 2011
Appointed Date: 22 October 2010
Director
APPUHAMY, Ion Francis
Resigned: 28 February 2011
Appointed Date: 22 October 2010
61 years old
Director
BEAUCHAMP, Andrew Clive
Resigned: 20 September 2013
Appointed Date: 22 October 2010
66 years old
Director
DEAN, Andrew
Resigned: 01 August 2014
Appointed Date: 20 September 2013
58 years old
Director
JURY, Mark David
Resigned: 25 October 2010
Appointed Date: 12 October 2010
55 years old
Director
WALKER, Brian Roland
Resigned: 20 September 2013
Appointed Date: 22 October 2010
70 years old

Persons With Significant Control

Balfour Beatty Infrastructure Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,100
04 Jul 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Termination of appointment of Andrew Dean as a director on 1 August 2014
...
... and 24 more events
27 Oct 2010
Appointment of Nigel John Marshall as a secretary
27 Oct 2010
Appointment of Mr Brian Roland Walker as a director
27 Oct 2010
Appointment of Andrew Clive Beauchamp as a director
27 Oct 2010
Appointment of Mr Ion Francis Appuhamy as a director
12 Oct 2010
Incorporation

BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED Charges

23 February 2011
Debenture (the hc debenture)
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Dexia Management Services Limited (The Security Trustee)
Description: First fixed charge its interest in all shares stocks…

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