ACTIVE FIRE SAFETY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 6LB

Company number 03675384
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 23 WOOTTON DRIVE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 6LB
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Gareth Charman on 5 April 2017; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ACTIVE FIRE SAFETY LIMITED are www.activefiresafety.co.uk, and www.active-fire-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Active Fire Safety Limited is a Private Limited Company. The company registration number is 03675384. Active Fire Safety Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Active Fire Safety Limited is 23 Wootton Drive Hemel Hempstead Hertfordshire Hp2 6lb. . CHARMAN, Carolynne Anne is a Secretary of the company. CHARMAN, Daniel is a Director of the company. CHARMAN, Gareth is a Director of the company. CHARMAN, Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
CHARMAN, Carolynne Anne
Appointed Date: 27 November 1998
Director
CHARMAN, Daniel
Appointed Date: 01 December 2007
49 years old
Director
CHARMAN, Gareth
Appointed Date: 01 December 2007
47 years old
Director
CHARMAN, Richard
Appointed Date: 27 November 1998
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mr Richard Charman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vipex Software Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE FIRE SAFETY LIMITED Events

18 Apr 2017
Director's details changed for Gareth Charman on 5 April 2017
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1,000
13 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 50 more events
03 Dec 1998
Secretary resigned
03 Dec 1998
Director resigned
03 Dec 1998
Registered office changed on 03/12/98 from: 381 kingsway hove east sussex BN3 4QD
03 Dec 1998
New secretary appointed
27 Nov 1998
Incorporation

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