Company number 04612058
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address UNIT 10C SAWLEY PARK, NOTTINGHAM ROAD, DERBY, DE21 6AS
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1,000
. The most likely internet sites of FIREQUEST UK LIMITED are www.firequestuk.co.uk, and www.firequest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Peartree Rail Station is 2.1 miles; to Duffield Rail Station is 4.6 miles; to Willington Rail Station is 6.7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firequest Uk Limited is a Private Limited Company.
The company registration number is 04612058. Firequest Uk Limited has been working since 09 December 2002.
The present status of the company is Active. The registered address of Firequest Uk Limited is Unit 10c Sawley Park Nottingham Road Derby De21 6as. . DORRICOTT, David John is a Director of the company. Secretary BROADHURST, Gary has been resigned. Secretary SIMPSON, Phillip Martin has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Secretary MPS ACCOUNTANCY SERVICES LTD has been resigned. Director BROADHURST, Gary has been resigned. Director HALL, Andrew James has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Fire service activities".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 09 December 2002
Secretary
MPS ACCOUNTANCY SERVICES LTD
Resigned: 09 April 2013
Appointed Date: 01 August 2005
Director
BROADHURST, Gary
Resigned: 19 September 2003
Appointed Date: 11 December 2002
68 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 11 December 2002
Appointed Date: 09 December 2002
Persons With Significant Control
David John Dorricott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
FIREQUEST UK LIMITED Events
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 May 2016
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
27 Jul 2015
Total exemption small company accounts made up to 31 May 2015
30 Jan 2015
Registration of charge 046120580004, created on 29 January 2015
...
... and 45 more events
31 Dec 2002
Secretary resigned
18 Dec 2002
New secretary appointed;new director appointed
18 Dec 2002
New director appointed
18 Dec 2002
Registered office changed on 18/12/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
09 Dec 2002
Incorporation
29 January 2015
Charge code 0461 2058 0004
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10C sawley park. Nottingham road. Derby.
17 April 2014
Charge code 0461 2058 0003
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10C sawley park nottingham road derby DE21 6AS…
2 April 2008
Debenture
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2008
All assets debenture
Delivered: 18 March 2008
Status: Satisfied
on 6 February 2014
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…