CERTIFIRE LIMITED
MANCHESTER HEIGHTFIELD LIMITED

Hellopages » Greater Manchester » Salford » M50 1RE
Company number 01532827
Status Active
Incorporation Date 5 December 1980
Company Type Private Limited Company
Address 6 CORONET WAY CENTENARY PARK, ECCLES, MANCHESTER, M50 1RE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017; Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CERTIFIRE LIMITED are www.certifire.co.uk, and www.certifire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Certifire Limited is a Private Limited Company. The company registration number is 01532827. Certifire Limited has been working since 05 December 1980. The present status of the company is Active. The registered address of Certifire Limited is 6 Coronet Way Centenary Park Eccles Manchester M50 1re. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BHOGAITA, Rajesh is a Director of the company. WINTER, William Thomas Edward is a Director of the company. Secretary BURNETT, Aileen Ethra Murray has been resigned. Secretary GRIME, John Roland has been resigned. Secretary POWER, Ian Derek has been resigned. Secretary SHAW, Ralph Joseph has been resigned. Director BURNETT, Aileen Ethra Murray has been resigned. Director DEAKIN, Alan Geoffrey has been resigned. Director HIGGINS, Gerald Andrew has been resigned. Director POWER, Ian Derek has been resigned. Director RUMBLES, Grant has been resigned. Director SHAW, Ralph Joseph has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director THORBURN, Anne has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2015

Director
BHOGAITA, Rajesh
Appointed Date: 16 March 2016
63 years old

Director
WINTER, William Thomas Edward
Appointed Date: 02 March 2017
49 years old

Resigned Directors

Secretary
BURNETT, Aileen Ethra Murray
Resigned: 14 May 2010
Appointed Date: 17 October 2008

Secretary
GRIME, John Roland
Resigned: 17 October 2008
Appointed Date: 25 March 2006

Secretary
POWER, Ian Derek
Resigned: 06 January 2014
Appointed Date: 14 May 2010

Secretary
SHAW, Ralph Joseph
Resigned: 25 March 2006

Director
BURNETT, Aileen Ethra Murray
Resigned: 14 May 2010
Appointed Date: 25 March 2006
62 years old

Director
DEAKIN, Alan Geoffrey
Resigned: 25 March 2006
80 years old

Director
HIGGINS, Gerald Andrew
Resigned: 17 October 2008
Appointed Date: 25 March 2006
70 years old

Director
POWER, Ian Derek
Resigned: 16 March 2016
Appointed Date: 14 May 2010
62 years old

Director
RUMBLES, Grant
Resigned: 04 March 2011
Appointed Date: 17 October 2008
67 years old

Director
SHAW, Ralph Joseph
Resigned: 25 March 2006
77 years old

Director
STEVENSON, Alison Leonie
Resigned: 02 March 2017
Appointed Date: 29 September 2015
48 years old

Director
THORBURN, Anne
Resigned: 29 September 2015
Appointed Date: 08 April 2011
65 years old

CERTIFIRE LIMITED Events

06 Mar 2017
Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017
06 Mar 2017
Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 99

04 Apr 2016
Termination of appointment of Ian Derek Power as a director on 16 March 2016
...
... and 92 more events
15 Oct 1987
Full accounts made up to 30 June 1986

15 Oct 1987
Return made up to 29/04/87; full list of members

07 Jun 1986
Full accounts made up to 30 June 1985

07 Jun 1986
Return made up to 28/04/86; full list of members

05 Dec 1980
Incorporation

CERTIFIRE LIMITED Charges

16 February 1990
Mortgage debenture
Delivered: 23 February 1990
Status: Satisfied on 15 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…