FLAREGUIDE FIRE LIMITED
THIRSK FLAREGUIDE LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 2DJ

Company number 03460013
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address BECK HOUSE, THIRLBY, THIRSK, NORTH YORKSHIRE, ENGLAND, YO7 2DJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Mrs Karen Prentice as a director on 31 May 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FLAREGUIDE FIRE LIMITED are www.flareguidefire.co.uk, and www.flareguide-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Flareguide Fire Limited is a Private Limited Company. The company registration number is 03460013. Flareguide Fire Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Flareguide Fire Limited is Beck House Thirlby Thirsk North Yorkshire England Yo7 2dj. The company`s financial liabilities are £74.14k. It is £8.37k against last year. The cash in hand is £0.82k. It is £0.7k against last year. And the total assets are £78.53k, which is £30.93k against last year. PRENTICE, Karen is a Secretary of the company. PRENTICE, Colin George is a Director of the company. PRENTICE, Karen is a Director of the company. Secretary PRENTICE, Christine has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PRENTICE, Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


flareguide fire Key Finiance

LIABILITIES £74.14k
+12%
CASH £0.82k
+575%
TOTAL ASSETS £78.53k
+64%
All Financial Figures

Current Directors

Secretary
PRENTICE, Karen
Appointed Date: 31 May 1998
Director
PRENTICE, Colin George
Appointed Date: 01 May 1998
68 years old
Director
PRENTICE, Karen
Appointed Date: 31 May 2016
66 years old

Resigned Directors

Secretary
PRENTICE, Christine
Resigned: 31 May 1998
Appointed Date: 24 April 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 April 1998
Appointed Date: 04 November 1997
Director
PRENTICE, Ian
Resigned: 31 May 1998
Appointed Date: 24 April 1998
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 April 1998
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Colin George Prentice
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Prentice
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAREGUIDE FIRE LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Aug 2016
Appointment of Mrs Karen Prentice as a director on 31 May 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW to Beck House Thirlby Thirsk North Yorkshire YO7 2DJ on 27 April 2016
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 210
...
... and 55 more events
05 May 1998
Secretary resigned
05 May 1998
New secretary appointed
05 May 1998
New director appointed
05 May 1998
Registered office changed on 05/05/98 from: 12 york place leeds west yorkshire LS1 2DS
04 Nov 1997
Incorporation

FLAREGUIDE FIRE LIMITED Charges

1 May 2009
Debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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