IQ FIRE LIMITED
AMERSHAM ZONE INTERIORS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 05024178
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address SKY HOUSE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,600 . The most likely internet sites of IQ FIRE LIMITED are www.iqfire.co.uk, and www.iq-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Iq Fire Limited is a Private Limited Company. The company registration number is 05024178. Iq Fire Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Iq Fire Limited is Sky House Raans Road Amersham Buckinghamshire Hp6 6jq. . DAVIS, Gary John is a Secretary of the company. THOMPSON, Graham John is a Secretary of the company. THOMPSON, Graham John is a Director of the company. Secretary DAVIS, Christina Claire has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director PENDLE, Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DAVIS, Gary John
Appointed Date: 01 August 2006
Secretary
THOMPSON, Graham John
Appointed Date: 26 March 2006
Director
THOMPSON, Graham John
Appointed Date: 29 March 2006
56 years old

Resigned Directors

Secretary
DAVIS, Christina Claire
Resigned: 01 August 2006
Appointed Date: 23 January 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
PENDLE, Mark
Resigned: 21 January 2008
Appointed Date: 23 January 2004
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Graham John Thompson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary John Davis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IQ FIRE LIMITED Events

15 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,600
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,600
...
... and 45 more events
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
12 Feb 2004
New director appointed
12 Feb 2004
New secretary appointed
23 Jan 2004
Incorporation

IQ FIRE LIMITED Charges

8 May 2012
Guarantee & debenture
Delivered: 15 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2012
Deed of charge over credit balances
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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