FIRE MAINTENANCE LTD
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 1PE

Company number 04375476
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 500 . The most likely internet sites of FIRE MAINTENANCE LTD are www.firemaintenance.co.uk, and www.fire-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Fire Maintenance Ltd is a Private Limited Company. The company registration number is 04375476. Fire Maintenance Ltd has been working since 15 February 2002. The present status of the company is Active. The registered address of Fire Maintenance Ltd is 57a Broadway Leigh On Sea Essex Ss9 1pe. . WILSON, Colin Francis is a Secretary of the company. HENRY LANCASTER, Chris is a Director of the company. WILSON, Colin Francis is a Director of the company. Secretary REYNOLDS, Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILSON, Colin Francis
Appointed Date: 12 April 2002

Director
HENRY LANCASTER, Chris
Appointed Date: 12 April 2002
57 years old

Director
WILSON, Colin Francis
Appointed Date: 15 February 2002
81 years old

Resigned Directors

Secretary
REYNOLDS, Nigel
Resigned: 12 April 2002
Appointed Date: 15 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Colin Francis Wilson
Notified on: 15 February 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRE MAINTENANCE LTD Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 500

03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
26 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 500

...
... and 34 more events
15 May 2002
Ad 12/04/02--------- £ si 499@1=499 £ ic 1/500
15 May 2002
New director appointed
15 May 2002
New secretary appointed
18 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

FIRE MAINTENANCE LTD Charges

2 March 2004
Debenture deed
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…