BRITISH FIRES PLC
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 04034525
Status Active
Incorporation Date 17 July 2000
Company Type Public Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 50,000 . The most likely internet sites of BRITISH FIRES PLC are www.britishfires.co.uk, and www.british-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. British Fires Plc is a Public Limited Company. The company registration number is 04034525. British Fires Plc has been working since 17 July 2000. The present status of the company is Active. The registered address of British Fires Plc is 4 Prince Albert Road London Nw1 7sn. . PRYKE, Alan is a Secretary of the company. MITCHELL, Ivor Bryan is a Director of the company. PRYKE, Alan is a Director of the company. RICHARDS, Carl John is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. Director SD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRYKE, Alan
Appointed Date: 06 October 2000
Director
MITCHELL, Ivor Bryan
Appointed Date: 06 October 2000
83 years old
Director
PRYKE, Alan
Appointed Date: 06 October 2000
81 years old
Director
RICHARDS, Carl John
Appointed Date: 06 October 2000
56 years old

Resigned Directors

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 06 October 2000
Appointed Date: 17 July 2000
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 06 October 2000
Appointed Date: 17 July 2000
Director
SD COMPANY SECRETARIES LIMITED
Resigned: 06 October 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Focal Point Fires Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH FIRES PLC Events

15 Sep 2016
Confirmation statement made on 17 July 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 50,000
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
...
... and 38 more events
08 Jan 2001
New director appointed
08 Jan 2001
New secretary appointed;new director appointed
08 Jan 2001
New director appointed
08 Jan 2001
Ad 06/10/00--------- £ si 49998@1=49998 £ ic 2/50000
17 Jul 2000
Incorporation

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