FIREPOINT SERVICES LIMITED
CHOPPINGTON

Hellopages » Northumberland » Northumberland » NE62 5TD

Company number 02089182
Status Active
Incorporation Date 14 January 1987
Company Type Private Limited Company
Address THE STABLES WILLOW BRIDGE COTTAGE, WILLOWBRIDGE, CHOPPINGTON, NORTHUMBERLAND, NE62 5TD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Allen William Hunter as a director on 1 April 2016. The most likely internet sites of FIREPOINT SERVICES LIMITED are www.firepointservices.co.uk, and www.firepoint-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Morpeth Rail Station is 3.4 miles; to Cramlington Rail Station is 4.1 miles; to Widdrington Rail Station is 6.6 miles; to Newcastle Airport Metro is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firepoint Services Limited is a Private Limited Company. The company registration number is 02089182. Firepoint Services Limited has been working since 14 January 1987. The present status of the company is Active. The registered address of Firepoint Services Limited is The Stables Willow Bridge Cottage Willowbridge Choppington Northumberland Ne62 5td. . MABEN, Halcyon is a Secretary of the company. HUNTER, Allen William is a Director of the company. MABEN, Andrew is a Director of the company. MABEN, Halcyon Anne is a Director of the company. Secretary LAW, Susan has been resigned. Director LAW, Thomas William has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MABEN, Halcyon
Appointed Date: 26 May 2006

Director
HUNTER, Allen William
Appointed Date: 01 April 2016
58 years old

Director
MABEN, Andrew
Appointed Date: 26 May 2006
62 years old

Director
MABEN, Halcyon Anne
Appointed Date: 26 May 2006
59 years old

Resigned Directors

Secretary
LAW, Susan
Resigned: 26 May 2006

Director
LAW, Thomas William
Resigned: 26 May 2006
70 years old

Persons With Significant Control

Mr Andrew Maben
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Halcyon Anne Maben
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREPOINT SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Appointment of Mr Allen William Hunter as a director on 1 April 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
07 Apr 1989
Accounts for a small company made up to 31 March 1988

13 Mar 1989
Return made up to 31/12/88; full list of members

27 Jan 1987
Registered office changed on 27/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP

27 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Jan 1987
Certificate of Incorporation

FIREPOINT SERVICES LIMITED Charges

20 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 39 horsley avenue shiremoor. Assigns the goodwill of all…
3 August 2007
Debenture
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…