ADVANCED FIRE SOLUTIONS LIMITED
HETHEL

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Company number 05516519
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address HETHEL ENGINEERING CENTRE OF EXCELLENCE, CHAPMAN WAY, HETHEL, NORFOLK, NR18 9FB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Kirsty Bacon as a director on 5 October 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ADVANCED FIRE SOLUTIONS LIMITED are www.advancedfiresolutions.co.uk, and www.advanced-fire-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and seven months. The distance to to Attleborough Rail Station is 2.2 miles; to Wymondham Rail Station is 3.2 miles; to Eccles Road Rail Station is 6 miles; to Harling Road Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Fire Solutions Limited is a Private Limited Company. The company registration number is 05516519. Advanced Fire Solutions Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Advanced Fire Solutions Limited is Hethel Engineering Centre of Excellence Chapman Way Hethel Norfolk Nr18 9fb. The company`s financial liabilities are £305.45k. It is £-40.1k against last year. The cash in hand is £324.19k. It is £203.59k against last year. And the total assets are £747.94k, which is £137.34k against last year. BACON, Jonathan is a Director of the company. ELLIS, Graham Nigel is a Director of the company. Secretary BACON, Kirsty has been resigned. Secretary BASHUAN, Clive Robin has been resigned. Secretary DACK, Maureen has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BACON, Kirsty has been resigned. Director BACON, Patricia has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


advanced fire solutions Key Finiance

LIABILITIES £305.45k
-12%
CASH £324.19k
+168%
TOTAL ASSETS £747.94k
+22%
All Financial Figures

Current Directors

Director
BACON, Jonathan
Appointed Date: 17 March 2008
51 years old
Director
ELLIS, Graham Nigel
Appointed Date: 01 October 2012
61 years old

Resigned Directors

Secretary
BACON, Kirsty
Resigned: 25 February 2013
Appointed Date: 31 July 2006
Secretary
BASHUAN, Clive Robin
Resigned: 31 July 2006
Appointed Date: 24 January 2006
Secretary
DACK, Maureen
Resigned: 24 January 2006
Appointed Date: 22 July 2005
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005
Director
BACON, Kirsty
Resigned: 05 October 2016
Appointed Date: 17 March 2008
45 years old
Director
BACON, Patricia
Resigned: 17 March 2008
Appointed Date: 22 July 2005
81 years old
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 22 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Jonathan Bacon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED FIRE SOLUTIONS LIMITED Events

05 Oct 2016
Termination of appointment of Kirsty Bacon as a director on 5 October 2016
27 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Dec 2015
Director's details changed for Kirsty Bacon on 28 September 2015
17 Dec 2015
Director's details changed for Jonathan Bacon on 28 September 2015
...
... and 46 more events
04 Aug 2005
New secretary appointed
04 Aug 2005
New director appointed
25 Jul 2005
Secretary resigned
25 Jul 2005
Director resigned
22 Jul 2005
Incorporation

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