FIREARMS RESEARCH LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2EA

Company number 02250428
Status Active
Incorporation Date 3 May 1988
Company Type Private Limited Company
Address 16 CHAPEL STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 149 . The most likely internet sites of FIREARMS RESEARCH LIMITED are www.firearmsresearch.co.uk, and www.firearms-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Firearms Research Limited is a Private Limited Company. The company registration number is 02250428. Firearms Research Limited has been working since 03 May 1988. The present status of the company is Active. The registered address of Firearms Research Limited is 16 Chapel Street Berkhamsted Hertfordshire Hp4 2ea. . PAIGE, Nigel Richard is a Director of the company. Secretary COLLETT, Brian has been resigned. Secretary GUAN, Judy has been resigned. Secretary MANJ, Wendy has been resigned. Secretary PAIGE, Clive Rawlinson has been resigned. Secretary PARKER, Simon Alexander George has been resigned. Secretary WHITE, Jeremy Richard has been resigned. Secretary WINCH, Alan Charles has been resigned. Director FAWELL, Christopher Vincent John has been resigned. Director FERGUSON, Rodney Samuel Frank has been resigned. Director HAN, Huan has been resigned. Director PAIGE, Clive Rawlinson has been resigned. Director REED, Samuel Ross has been resigned. Director WHITE, Jeremy Richard has been resigned. Director WILSHAW, Robert Frederick Heywood has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PAIGE, Nigel Richard
Appointed Date: 04 November 2003
78 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 28 May 1997
Secretary
GUAN, Judy
Resigned: 20 December 2002
Appointed Date: 02 April 2002
Secretary
MANJ, Wendy
Resigned: 31 March 2002
Appointed Date: 12 April 2000
Secretary
PAIGE, Clive Rawlinson
Resigned: 12 August 2008
Appointed Date: 23 January 2003
Secretary
PARKER, Simon Alexander George
Resigned: 28 November 2014
Appointed Date: 29 April 2010
Secretary
WHITE, Jeremy Richard
Resigned: 12 April 2000
Appointed Date: 28 May 1997
Secretary
WINCH, Alan Charles
Resigned: 28 October 2008
Appointed Date: 12 August 2008
Director
FAWELL, Christopher Vincent John
Resigned: 03 December 2002
Appointed Date: 20 May 1997
85 years old
Director
FERGUSON, Rodney Samuel Frank
Resigned: 01 October 1996
68 years old
Director
HAN, Huan
Resigned: 14 October 2010
Appointed Date: 23 January 2003
55 years old
Director
PAIGE, Clive Rawlinson
Resigned: 01 December 2003
Appointed Date: 02 July 1997
75 years old
Director
REED, Samuel Ross
Resigned: 01 July 1997
78 years old
Director
WHITE, Jeremy Richard
Resigned: 12 April 2000
Appointed Date: 01 October 1996
74 years old
Director
WILSHAW, Robert Frederick Heywood
Resigned: 03 December 2002
Appointed Date: 20 May 1997
88 years old

Persons With Significant Control

Mr Clive Paige
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel Richard Paige
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

FIREARMS RESEARCH LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 149
30 May 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 106 more events
26 May 1988
Director resigned;new director appointed
26 May 1988
Secretary resigned;new secretary appointed
26 May 1988
Memorandum and Articles of Association
17 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 May 1988
Incorporation

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