FIRETEC UK LTD
ROMFORD

Hellopages » Greater London » Havering » RM5 2BB

Company number 06264306
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of FIRETEC UK LTD are www.firetecuk.co.uk, and www.firetec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Firetec Uk Ltd is a Private Limited Company. The company registration number is 06264306. Firetec Uk Ltd has been working since 31 May 2007. The present status of the company is Active. The registered address of Firetec Uk Ltd is 118 Collier Row Road Romford Essex Rm5 2bb. . LESTER, Neil is a Director of the company. TAIT, Thomas is a Director of the company. Secretary SUMNER, Michael Sumner has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director LESTER, David has been resigned. Director NEWMAN, David William has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
LESTER, Neil
Appointed Date: 17 November 2014
50 years old
Director
TAIT, Thomas
Appointed Date: 01 March 2008
67 years old

Resigned Directors

Secretary
SUMNER, Michael Sumner
Resigned: 09 February 2009
Appointed Date: 04 June 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007
Director
LESTER, David
Resigned: 17 November 2014
Appointed Date: 01 September 2010
76 years old
Director
NEWMAN, David William
Resigned: 31 March 2008
Appointed Date: 04 June 2007
71 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007

FIRETEC UK LTD Events

28 Feb 2017
Micro company accounts made up to 31 December 2016
22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
18 Jun 2016
Satisfaction of charge 1 in full
09 May 2016
Registration of charge 062643060002, created on 4 May 2016
03 Mar 2016
Total exemption full accounts made up to 31 December 2015
...
... and 34 more events
14 Jul 2007
New director appointed
22 Jun 2007
New secretary appointed
31 May 2007
Secretary resigned
31 May 2007
Director resigned
31 May 2007
Incorporation

FIRETEC UK LTD Charges

4 May 2016
Charge code 0626 4306 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Gapcap Limited
Description: Contains fixed charge…
1 September 2008
Debenture
Delivered: 2 September 2008
Status: Satisfied on 18 June 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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