Company number 07403846
Status Active
Incorporation Date 12 October 2010
Company Type Private Limited Company
Address 53 STATION ROAD, LOWER STONDON, HENLOW, BEDFORDSHIRE, SG16 6JN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 3
. The most likely internet sites of RESOLVE FIRE SAFETY LTD are www.resolvefiresafety.co.uk, and www.resolve-fire-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Baldock Rail Station is 5.6 miles; to Biggleswade Rail Station is 6 miles; to Stevenage Rail Station is 8.5 miles; to Leagrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resolve Fire Safety Ltd is a Private Limited Company.
The company registration number is 07403846. Resolve Fire Safety Ltd has been working since 12 October 2010.
The present status of the company is Active. The registered address of Resolve Fire Safety Ltd is 53 Station Road Lower Stondon Henlow Bedfordshire Sg16 6jn. . STEVENSON, Robert Murray is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 October 2010
Appointed Date: 12 October 2010
94 years old
Persons With Significant Control
Mr Robert Murray Stevenson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RESOLVE FIRE SAFETY LTD Events
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 9 more events
26 Oct 2011
Annual return made up to 12 October 2011 with full list of shareholders
12 Nov 2010
Appointment of Robert Murray Stevenson as a director
13 Oct 2010
Termination of appointment of Barbara Kahan as a director
12 Oct 2010
Registered office address changed from 53 Station Road Lower Stondon Henlon Beds SG16 6JN United Kingdom on 12 October 2010
12 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)