BHX FIRE AND RESCUE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B26 3QJ

Company number 05997636
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of BHX FIRE AND RESCUE LIMITED are www.bhxfireandrescue.co.uk, and www.bhx-fire-and-rescue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bhx Fire and Rescue Limited is a Private Limited Company. The company registration number is 05997636. Bhx Fire and Rescue Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Bhx Fire and Rescue Limited is Diamond House Birmingham Airport Birmingham West Midlands B26 3qj. . RICHARDS, Simon Leonard Christopher is a Secretary of the company. GRAHAM, Robert is a Director of the company. KEHOE, Paul is a Director of the company. RICHARDS, Simon Leonard Christopher is a Director of the company. WINSTANLEY, David is a Director of the company. Secretary KELLY, Michael Joseph has been resigned. Director COUPER, Alastair has been resigned. Director FORAN, Raymond Christopher has been resigned. Director HEARD, Richard James has been resigned. Director HEYNES, William John has been resigned. Director HOPE-MACLELLAN, Bruce has been resigned. Director HUDSON, John Lewis has been resigned. Director KING, John has been resigned. Director MICHIE, Valerie Louise has been resigned. Director MORE, James Leighton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICHARDS, Simon Leonard Christopher
Appointed Date: 31 January 2015
Director
GRAHAM, Robert
Appointed Date: 13 January 2012
65 years old
Director
KEHOE, Paul
Appointed Date: 27 October 2008
66 years old
Director
RICHARDS, Simon Leonard Christopher
Appointed Date: 31 January 2015
61 years old
Director
WINSTANLEY, David
Appointed Date: 05 July 2011
59 years old

Resigned Directors

Secretary
KELLY, Michael Joseph
Resigned: 31 January 2015
Appointed Date: 14 November 2006
Director
COUPER, Alastair
Resigned: 05 July 2011
Appointed Date: 01 August 2009
63 years old
Director
FORAN, Raymond Christopher
Resigned: 01 January 2009
Appointed Date: 20 December 2006
60 years old
Director
HEARD, Richard James
Resigned: 18 January 2007
Appointed Date: 14 November 2006
68 years old
Director
HEYNES, William John
Resigned: 16 September 2014
Appointed Date: 14 November 2006
63 years old
Director
HOPE-MACLELLAN, Bruce
Resigned: 06 January 2012
Appointed Date: 05 July 2011
64 years old
Director
HUDSON, John Lewis
Resigned: 23 January 2009
Appointed Date: 14 November 2006
80 years old
Director
KING, John
Resigned: 31 July 2009
Appointed Date: 20 December 2006
57 years old
Director
MICHIE, Valerie Louise
Resigned: 05 July 2011
Appointed Date: 02 March 2009
50 years old
Director
MORE, James Leighton
Resigned: 06 January 2012
Appointed Date: 05 July 2011
49 years old

Persons With Significant Control

Birmingham Airport Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHX FIRE AND RESCUE LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
15 Sep 2016
Audit exemption subsidiary accounts made up to 31 March 2016
06 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
25 Aug 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
...
... and 74 more events
08 Jan 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007
New director appointed
08 Jan 2007
New director appointed
14 Nov 2006
Incorporation

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