FIRE INTEGRITY LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 0AZ

Company number 05328415
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address UNIT E1 SEEDBED CENTRE, DAVIDSON WAY, ROMFORD, RM7 0AZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Barry Anthony Kelly on 23 January 2017; Secretary's details changed for Lesley Ann Kelly on 20 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of FIRE INTEGRITY LIMITED are www.fireintegrity.co.uk, and www.fire-integrity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Fire Integrity Limited is a Private Limited Company. The company registration number is 05328415. Fire Integrity Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Fire Integrity Limited is Unit E1 Seedbed Centre Davidson Way Romford Rm7 0az. . KELLY, Lesley Ann is a Secretary of the company. KELLY, Barry Anthony is a Director of the company. MULLANEY, Leon is a Director of the company. Secretary MOXHAM, Angela Louise has been resigned. Director ELLIOTT, Paul Andrew has been resigned. Director KELLY, Mark Colbert has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
KELLY, Lesley Ann
Appointed Date: 06 March 2007
Director
KELLY, Barry Anthony
Appointed Date: 06 March 2007
61 years old
Director
MULLANEY, Leon
Appointed Date: 30 September 2008
51 years old

Resigned Directors

Secretary
MOXHAM, Angela Louise
Resigned: 06 March 2007
Appointed Date: 10 January 2005
Director
ELLIOTT, Paul Andrew
Resigned: 06 November 2015
Appointed Date: 30 September 2008
52 years old
Director
KELLY, Mark Colbert
Resigned: 29 March 2007
Appointed Date: 10 January 2005
64 years old

Persons With Significant Control

Mr Barry Anthony Kelly
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRE INTEGRITY LIMITED Events

27 Jan 2017
Director's details changed for Mr Barry Anthony Kelly on 23 January 2017
23 Jan 2017
Secretary's details changed for Lesley Ann Kelly on 20 January 2017
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Cancellation of shares. Statement of capital on 8 January 2016
  • GBP 76
...
... and 57 more events
14 Feb 2007
Location of debenture register
14 Feb 2007
Location of register of members
14 Feb 2007
Registered office changed on 14/02/07 from: brewers, sheepstead road, marcham, abingdon OX13 6QG
31 Jan 2006
Return made up to 10/01/06; full list of members
10 Jan 2005
Incorporation

FIRE INTEGRITY LIMITED Charges

3 October 2014
Charge code 0532 8415 0003
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
8 November 2012
Debenture
Delivered: 16 November 2012
Status: Satisfied on 11 August 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
18 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 25 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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