FIREHOUSE EUROPE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7QS

Company number 04343907
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address GOSMORE HILL, PRESTON ROAD GOSMORE, HITCHIN, HERTFORDSHIRE, SG4 7QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of FIREHOUSE EUROPE LIMITED are www.firehouseeurope.co.uk, and www.firehouse-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Firehouse Europe Limited is a Private Limited Company. The company registration number is 04343907. Firehouse Europe Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Firehouse Europe Limited is Gosmore Hill Preston Road Gosmore Hitchin Hertfordshire Sg4 7qs. . WHARTON, Karen Jane is a Secretary of the company. WHARTON, Karen Jane is a Director of the company. WHARTON, Philip James is a Director of the company. Secretary UPTON, Peter John Geoffrey has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director EDLUND, Timothy Crispin has been resigned. Director UPTON, Peter John Geoffrey has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHARTON, Karen Jane
Appointed Date: 14 March 2002
Director
WHARTON, Karen Jane
Appointed Date: 12 September 2003
66 years old
Director
WHARTON, Philip James
Appointed Date: 14 March 2002
69 years old

Resigned Directors

Secretary
UPTON, Peter John Geoffrey
Resigned: 14 March 2002
Appointed Date: 12 January 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 15 March 2002
Appointed Date: 20 December 2001
Director
EDLUND, Timothy Crispin
Resigned: 04 September 2003
Appointed Date: 14 January 2002
66 years old
Director
UPTON, Peter John Geoffrey
Resigned: 14 March 2002
Appointed Date: 12 January 2002
66 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 24 December 2001
Appointed Date: 20 December 2001

Persons With Significant Control

Mr Philip James Wharton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FIREHOUSE EUROPE LIMITED Events

27 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
...
... and 32 more events
17 Jan 2002
New secretary appointed;new director appointed
17 Jan 2002
New director appointed
17 Jan 2002
Registered office changed on 17/01/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW
03 Jan 2002
Director resigned
20 Dec 2001
Incorporation

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