FIRESEAL (NORTH WEST) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 02791748
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of FIRESEAL (NORTH WEST) LIMITED are www.firesealnorthwest.co.uk, and www.fireseal-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fireseal North West Limited is a Private Limited Company. The company registration number is 02791748. Fireseal North West Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of Fireseal North West Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary BONEHILL, Bruce has been resigned. Secretary LAWRENSON, Michael Anthony has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BONEHILL, Bruce has been resigned. Director BONEHILL, Lynne Patricia has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director LAWRENSON, Michael Anthony has been resigned. Director ROE, Darren has been resigned. Director SCARSBROOK, Graham John has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 08 March 2008
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Secretary
BONEHILL, Bruce
Resigned: 31 March 2003
Appointed Date: 19 February 1993
Secretary
LAWRENSON, Michael Anthony
Resigned: 08 March 2008
Appointed Date: 31 March 2003
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 19 February 1993
Appointed Date: 19 February 1993
Director
BONEHILL, Bruce
Resigned: 31 March 2003
Appointed Date: 19 February 1993
78 years old
Director
BONEHILL, Lynne Patricia
Resigned: 31 March 2003
Appointed Date: 19 February 1993
73 years old
Director
FOTHERINGHAM, Colin George Ewing
Resigned: 30 September 2010
Appointed Date: 08 March 2008
74 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 08 March 2008
69 years old
Director
LAWRENSON, Michael Anthony
Resigned: 08 March 2008
Appointed Date: 31 March 2003
75 years old
Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 14 September 2011
48 years old
Director
SCARSBROOK, Graham John
Resigned: 08 March 2008
Appointed Date: 31 March 2003
74 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 19 February 1993
Appointed Date: 19 February 1993

Persons With Significant Control

G R M Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRESEAL (NORTH WEST) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 72 more events
22 Apr 1993
Accounting reference date notified as 31/03
23 Feb 1993
Secretary resigned;director resigned
23 Feb 1993
New director appointed
23 Feb 1993
New secretary appointed;new director appointed
19 Feb 1993
Incorporation

FIRESEAL (NORTH WEST) LIMITED Charges

30 April 2003
Debenture
Delivered: 1 May 2003
Status: Satisfied on 11 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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