Company number 02849542
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address BAWTRY HALL SOUTH PARADE, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6JH
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of FIRE INTERNATIONAL LIMITED are www.fireinternational.co.uk, and www.fire-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Retford Rail Station is 8.4 miles; to Retford Low Level Rail Station is 8.5 miles; to Kirk Sandall Rail Station is 9.6 miles; to Bentley (S Yorks) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire International Limited is a Private Limited Company.
The company registration number is 02849542. Fire International Limited has been working since 01 September 1993.
The present status of the company is Active. The registered address of Fire International Limited is Bawtry Hall South Parade Bawtry Doncaster South Yorkshire Dn10 6jh. . COOPER, Jason Peter is a Director of the company. Secretary COOPER, Jean has been resigned. Secretary DEAKES, Stuart has been resigned. Secretary GILL, James has been resigned. Secretary NURSE, Suzanne Marie has been resigned. Secretary WATSON, George William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHIPP, Richard Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Secretary
COOPER, Jean
Resigned: 16 September 1997
Appointed Date: 21 September 1993
Secretary
DEAKES, Stuart
Resigned: 30 September 2007
Appointed Date: 25 April 2003
Secretary
GILL, James
Resigned: 10 June 2009
Appointed Date: 30 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1993
Appointed Date: 01 September 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1993
Appointed Date: 01 September 1993
Persons With Significant Control
Blaze Ip Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIRE INTERNATIONAL LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
27 Oct 1993
Company name changed steadybrave trading LIMITED\certificate issued on 28/10/93
30 Sep 1993
Secretary resigned;new secretary appointed
30 Sep 1993
Director resigned;new director appointed
30 Sep 1993
Registered office changed on 30/09/93 from: 2 baches street london N1 6UB
01 Sep 1993
Incorporation
16 November 2006
Fixed and floating charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Blaze World Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 2006
Fixed and floating charge
Delivered: 9 November 2006
Status: Satisfied
on 29 March 2012
Persons entitled: Blazepro Technology Company
Description: Fixed and floating charges over the undertaking and all…
21 February 2003
Debenture
Delivered: 11 March 2003
Status: Satisfied
on 25 August 2006
Persons entitled: Success Compu G/F
Description: By way of separate first fixed charges the fixed plant and…