3SFIRE LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9SJ

Company number 08411305
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address HAMPSHIRE FIRE AND RESCUE SERVICE HQ, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9SJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Company business 06/07/2016 . The most likely internet sites of 3SFIRE LIMITED are www.3sfire.co.uk, and www.3sfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Shawford Rail Station is 3.8 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3sfire Limited is a Private Limited Company. The company registration number is 08411305. 3sfire Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of 3sfire Limited is Hampshire Fire and Rescue Service Hq Leigh Road Eastleigh Hampshire So50 9sj. The company`s financial liabilities are £95.12k. It is £-22.24k against last year. The cash in hand is £62.44k. It is £54.24k against last year. And the total assets are £206.28k, which is £51.83k against last year. ALEXANDER-JAMES, Sarah is a Secretary of the company. CARTER, Christopher Richard is a Director of the company. ODIN, Neil Ian is a Director of the company. PRICE, Roger Hugh is a Director of the company. SMITH, Royston Matthew is a Director of the company. Secretary BECKERLEG, John has been resigned. Secretary GHOSE, Azhar Mustapha has been resigned. Director BARNES-ANDREWS, Stephen Wallace has been resigned. Director CURRY, David Edward has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


3sfire Key Finiance

LIABILITIES £95.12k
-19%
CASH £62.44k
+661%
TOTAL ASSETS £206.28k
+33%
All Financial Figures

Current Directors

Secretary
ALEXANDER-JAMES, Sarah
Appointed Date: 10 February 2015
Director
CARTER, Christopher Richard
Appointed Date: 02 April 2013
82 years old
Director
ODIN, Neil Ian
Appointed Date: 10 February 2015
52 years old
Director
PRICE, Roger Hugh
Appointed Date: 02 April 2013
81 years old
Director
SMITH, Royston Matthew
Appointed Date: 02 April 2013
61 years old

Resigned Directors

Secretary
BECKERLEG, John
Resigned: 30 April 2014
Appointed Date: 20 February 2013
Secretary
GHOSE, Azhar Mustapha
Resigned: 10 February 2015
Appointed Date: 30 April 2014
Director
BARNES-ANDREWS, Stephen Wallace
Resigned: 20 May 2013
Appointed Date: 02 April 2013
68 years old
Director
CURRY, David Edward
Resigned: 10 February 2015
Appointed Date: 20 February 2013
62 years old

Persons With Significant Control

Hampshire Fire And Rescue Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3SFIRE LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Resolutions
  • RES13 ‐ Company business 06/07/2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
25 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
10 Apr 2013
Appointment of Mr Stephen Wallace Barnes-Andrews as a director
10 Apr 2013
Appointment of Mr Christopher Richard Carter as a director
10 Apr 2013
Appointment of Mr Royston Matthew Smith as a director
23 Mar 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
20 Feb 2013
Incorporation

3SFIRE LIMITED Charges

1 August 2013
Charge code 0841 1305 0001
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Hampshire Fire and Rescue Authority
Description: None. Notification of addition to or amendment of charge…

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