FIRESTOP SYSTEMS (UK) LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD5 8AA

Company number 04492862
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 317 OLD WAKEFIELD ROAD, MOLDGREEN, HUDDERSFIELD, WEST YORKSHIRE, HD5 8AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Director's details changed for Peter Howard Smith on 25 April 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIRESTOP SYSTEMS (UK) LIMITED are www.firestopsystemsuk.co.uk, and www.firestop-systems-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. Firestop Systems Uk Limited is a Private Limited Company. The company registration number is 04492862. Firestop Systems Uk Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Firestop Systems Uk Limited is 317 Old Wakefield Road Moldgreen Huddersfield West Yorkshire Hd5 8aa. The company`s financial liabilities are £10.85k. It is £-139.75k against last year. The cash in hand is £231.01k. It is £126.85k against last year. And the total assets are £454.15k, which is £63.8k against last year. SMITH, Peter Howard is a Secretary of the company. SMITH, Peter Howard is a Director of the company. WIMPENNY, Mark Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


firestop systems (uk) Key Finiance

LIABILITIES £10.85k
-93%
CASH £231.01k
+121%
TOTAL ASSETS £454.15k
+16%
All Financial Figures

Current Directors

Secretary
SMITH, Peter Howard
Appointed Date: 01 September 2002
Director
SMITH, Peter Howard
Appointed Date: 01 September 2004
53 years old
Director
WIMPENNY, Mark Richard
Appointed Date: 01 September 2002
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 July 2002
Appointed Date: 23 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Peter Howard Smith
Notified on: 24 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Wimpenny
Notified on: 24 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRESTOP SYSTEMS (UK) LIMITED Events

28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
25 Apr 2016
Director's details changed for Peter Howard Smith on 25 April 2016
16 Nov 2015
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
04 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
16 Dec 2002
Registered office changed on 16/12/02 from: 317 old wakefield road moldgreen huddersfield west yorkshire HD5 8AA
02 Aug 2002
Director resigned
02 Aug 2002
Secretary resigned
02 Aug 2002
Registered office changed on 02/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Jul 2002
Incorporation

FIRESTOP SYSTEMS (UK) LIMITED Charges

11 July 2006
Rent deposit deed
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Andrew Marcus Nutton and Jane Alison Nutton T/a Aan Holdings
Description: Money deposited with the landlord.

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