FIRETEC LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3EE

Company number 02582133
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address UNIT 4 ,MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 3EE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 101 . The most likely internet sites of FIRETEC LIMITED are www.firetec.co.uk, and www.firetec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Firetec Limited is a Private Limited Company. The company registration number is 02582133. Firetec Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Firetec Limited is Unit 4 Mead Business Centre 176 178 Berkhampstead Road Chesham Buckinghamshire England Hp5 3ee. The company`s financial liabilities are £24k. It is £7.02k against last year. The cash in hand is £28.99k. It is £28.92k against last year. And the total assets are £176.51k, which is £-16.27k against last year. NIGHTINGALE, Jane Ann is a Secretary of the company. NIGHTINGALE, Jane Ann is a Director of the company. NIGHTINGALE, Paul Cedric is a Director of the company. Secretary NIGHTINGALE, Paul Cedric has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREGORY, Reginald John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


firetec Key Finiance

LIABILITIES £24k
+41%
CASH £28.99k
+41310%
TOTAL ASSETS £176.51k
-9%
All Financial Figures

Current Directors

Secretary
NIGHTINGALE, Jane Ann
Appointed Date: 17 May 2013
Director
NIGHTINGALE, Jane Ann
Appointed Date: 31 May 2013
63 years old
Director
NIGHTINGALE, Paul Cedric
Appointed Date: 13 February 1991
61 years old

Resigned Directors

Secretary
NIGHTINGALE, Paul Cedric
Resigned: 17 May 2013
Appointed Date: 13 February 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 1991
Appointed Date: 13 February 1991
Director
GREGORY, Reginald John
Resigned: 31 May 2013
Appointed Date: 13 February 1991
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 1991
Appointed Date: 13 February 1991

Persons With Significant Control

Mrs Jane Ann Nightingale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Cedric Nightingale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRETEC LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 101
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Mar 2015
Registered office address changed from 5 Twitchell Lane Aston Clinton Aylesbury Buckinghamshire HP22 5JJ England to Unit 4 ,Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE on 12 March 2015
...
... and 72 more events
15 Apr 1991
Particulars of mortgage/charge
25 Mar 1991
Accounting reference date notified as 31/12
21 Feb 1991
Registered office changed on 21/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Feb 1991
New secretary appointed;new director appointed
13 Feb 1991
Incorporation

FIRETEC LIMITED Charges

9 April 1991
Mortgage debenture
Delivered: 15 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

FIRETEC CONTRACTS LTD FIRE-TEC GOLD LIMITED FIRETEC SERVICES LIMITED FIRETEC SPECIALIST SERVICES LIMITED FIRETEC SYSTEMS LIMITED FIRETEC UK LTD FIRETECH (LONDON) LIMITED