Company number 06322924
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address HALMA PLC MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 0DE
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 24 July 2016 with updates; Appointment of Mr Gary Edward Ferns as a director on 7 July 2016. The most likely internet sites of FIRETRACE INTERNATIONAL LIMITED are www.firetraceinternational.co.uk, and www.firetrace-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Firetrace International Limited is a Private Limited Company.
The company registration number is 06322924. Firetrace International Limited has been working since 24 July 2007.
The present status of the company is Active. The registered address of Firetrace International Limited is Halma Plc Misbourne Court Rectory Way Amersham Buckinghamshire England Hp7 0de. . CAVANAUGH, Mark Daniel is a Secretary of the company. BROWITT, Peter Craig is a Director of the company. CAVANAUGH, Mark is a Director of the company. FERNS, Gary Edward is a Director of the company. ROBERTS, Colin Anthony is a Director of the company. VAN DER PANT, Gavin Lawrence is a Director of the company. Secretary ECKHOLM, Laurel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAVANAUGH, Mark has been resigned. Director ECKHOLM, Laurel has been resigned. Director ECKHOLM, William Arthur has been resigned. Director PHILLIS, Lynne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Resigned Directors
Secretary
ECKHOLM, Laurel
Resigned: 23 December 2008
Appointed Date: 09 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Director
CAVANAUGH, Mark
Resigned: 20 August 2014
Appointed Date: 23 August 2013
56 years old
Director
ECKHOLM, Laurel
Resigned: 07 July 2016
Appointed Date: 09 September 2008
75 years old
Director
PHILLIS, Lynne
Resigned: 07 July 2016
Appointed Date: 05 February 2015
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Persons With Significant Control
Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIRETRACE INTERNATIONAL LIMITED Events
05 Jan 2017
Full accounts made up to 2 April 2016
08 Aug 2016
Confirmation statement made on 24 July 2016 with updates
08 Jul 2016
Appointment of Mr Gary Edward Ferns as a director on 7 July 2016
08 Jul 2016
Appointment of Mr Colin Anthony Roberts as a director on 7 July 2016
07 Jul 2016
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to Halma Plc Misbourne Court Rectory Way Amersham Buckinghamshire HP7 0DE on 7 July 2016
...
... and 33 more events
30 Jul 2007
New secretary appointed
30 Jul 2007
New director appointed
30 Jul 2007
Secretary resigned
30 Jul 2007
Director resigned
24 Jul 2007
Incorporation