PASSIVE FIRE DIRECT LIMITED
CHELMSFORD

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Company number 07468923
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5TQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of PASSIVE FIRE DIRECT LIMITED are www.passivefiredirect.co.uk, and www.passive-fire-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Passive Fire Direct Limited is a Private Limited Company. The company registration number is 07468923. Passive Fire Direct Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Passive Fire Direct Limited is 14 18 Heralds Way South Woodham Ferrers Chelmsford Cm3 5tq. . WARD, Derek Alfred is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
WARD, Derek Alfred
Appointed Date: 14 December 2010
93 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 14 December 2010
Appointed Date: 14 December 2010
62 years old

Persons With Significant Control

Envirograf Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PASSIVE FIRE DIRECT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
20 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

20 Jan 2016
Director's details changed for Mr Derek Alfred Ward on 8 October 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
31 Jan 2011
Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100

31 Jan 2011
Appointment of Derek Alfred Ward as a director
31 Jan 2011
Current accounting period shortened from 31 December 2011 to 31 March 2011
14 Dec 2010
Termination of appointment of Andrew Davis as a director
14 Dec 2010
Incorporation