AFFINITY FIRE ENGINEERING (UK) LIMITED
LONDON RAW FIRE (UK) LIMITED

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Company number 07872124
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address 40 BOWLING GREEN LANE, LONDON, UNITED KINGDOM, EC1R 0NE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Suite 105 40 Bowling Green Lane London EC1R 0NE to 40 Bowling Green Lane London EC1R 0NE on 12 January 2017; Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Jason James Seward as a director on 14 November 2016. The most likely internet sites of AFFINITY FIRE ENGINEERING (UK) LIMITED are www.affinityfireengineeringuk.co.uk, and www.affinity-fire-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Fire Engineering Uk Limited is a Private Limited Company. The company registration number is 07872124. Affinity Fire Engineering Uk Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Affinity Fire Engineering Uk Limited is 40 Bowling Green Lane London United Kingdom Ec1r 0ne. . WEIR, Garry Keith is a Secretary of the company. JONES, Roderic David is a Director of the company. SEWARD, Jason James is a Director of the company. WEIR, Garry Keith is a Director of the company. Secretary RAZZI, Sandro has been resigned. Director RAZZI, Sandro has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WEIR, Garry Keith
Appointed Date: 06 December 2011

Director
JONES, Roderic David
Appointed Date: 06 December 2011
43 years old

Director
SEWARD, Jason James
Appointed Date: 14 November 2016
56 years old

Director
WEIR, Garry Keith
Appointed Date: 06 December 2011
51 years old

Resigned Directors

Secretary
RAZZI, Sandro
Resigned: 06 July 2016
Appointed Date: 07 November 2013

Director
RAZZI, Sandro
Resigned: 06 July 2016
Appointed Date: 06 December 2011
50 years old

AFFINITY FIRE ENGINEERING (UK) LIMITED Events

12 Jan 2017
Registered office address changed from Suite 105 40 Bowling Green Lane London EC1R 0NE to 40 Bowling Green Lane London EC1R 0NE on 12 January 2017
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Dec 2016
Appointment of Mr Jason James Seward as a director on 14 November 2016
04 Oct 2016
Cancellation of shares. Statement of capital on 6 July 2016
  • GBP 2

04 Oct 2016
Purchase of own shares.
...
... and 17 more events
20 Feb 2013
Annual return made up to 6 December 2012 with full list of shareholders
15 Feb 2013
Director's details changed for Roderic David Jones on 17 December 2012
14 Feb 2013
Registered office address changed from 32 Hallings Wharf Studios 1 Channelsea Road London E15 2SX United Kingdom on 14 February 2013
12 Jun 2012
Current accounting period shortened from 31 December 2012 to 30 June 2012
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)