FIRE SERVICE INTERNATIONAL LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2RH

Company number 02884437
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address FIRST FLOOR SUITE, 23 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FIRE SERVICE INTERNATIONAL LIMITED are www.fireserviceinternational.co.uk, and www.fire-service-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Service International Limited is a Private Limited Company. The company registration number is 02884437. Fire Service International Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Fire Service International Limited is First Floor Suite 23 Trinity Square Llandudno North Wales Ll30 2rh. . THOMAS, Joseph William is a Secretary of the company. THOMAS, Andrew Joseph is a Director of the company. THOMAS, Helen Louise is a Director of the company. THOMAS, Joseph William is a Director of the company. THOMAS, Mary Elizabeth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WAGH, Rita has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DAVIES, Mark Robert has been resigned. Director SIMMONS, Kevin Eric Bernard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Joseph William
Appointed Date: 29 June 1995

Director
THOMAS, Andrew Joseph
Appointed Date: 07 February 2012
48 years old

Director
THOMAS, Helen Louise
Appointed Date: 07 February 2012
50 years old

Director
THOMAS, Joseph William
Appointed Date: 07 June 1995
77 years old

Director
THOMAS, Mary Elizabeth
Appointed Date: 15 November 1996
74 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 05 January 1994
Appointed Date: 04 January 1994

Secretary
WAGH, Rita
Resigned: 29 June 1995
Appointed Date: 05 January 1994

Nominee Director
BREWER, Kevin, Dr
Resigned: 05 January 1994
Appointed Date: 04 January 1994
73 years old

Director
DAVIES, Mark Robert
Resigned: 08 June 1995
Appointed Date: 05 January 1994
73 years old

Director
SIMMONS, Kevin Eric Bernard
Resigned: 15 November 1996
Appointed Date: 07 June 1995
76 years old

Persons With Significant Control

Mr Andrew Joseph Thomas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Helen Louise Thomas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRE SERVICE INTERNATIONAL LIMITED Events

02 Feb 2017
Confirmation statement made on 4 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 600

24 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
15 Jan 1994
Director resigned

15 Jan 1994
Ad 05/01/94--------- £ si 2@1=2 £ ic 2/4

15 Jan 1994
Secretary resigned;new secretary appointed

15 Jan 1994
Director resigned;new director appointed

04 Jan 1994
Incorporation

FIRE SERVICE INTERNATIONAL LIMITED Charges

3 February 1998
Mortgage debenture
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…