FIREMAIN UK LIMITED
LEIGH-ON-SEA

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

Company number 03106937
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of FIREMAIN UK LIMITED are www.firemainuk.co.uk, and www.firemain-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Firemain Uk Limited is a Private Limited Company. The company registration number is 03106937. Firemain Uk Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Firemain Uk Limited is 57a Broadway Leigh On Sea Essex Ss9 1pe. . WILSON, Maureen Elizabeth is a Secretary of the company. LANCASTER, Christian Henry is a Director of the company. WILSON, Colin Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WILSON, Maureen Elizabeth
Appointed Date: 11 October 1995
Director
LANCASTER, Christian Henry
Appointed Date: 01 November 1996
57 years old
Director
WILSON, Colin Francis
Appointed Date: 11 October 1995
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1995
Appointed Date: 26 September 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 1995
Appointed Date: 26 September 1995

Persons With Significant Control

Mr Christian Lancaster
Notified on: 26 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Wilson
Notified on: 26 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREMAIN UK LIMITED Events

29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 46 more events
23 Oct 1995
Company name changed awardelite LIMITED\certificate issued on 24/10/95
16 Oct 1995
New secretary appointed;director resigned
16 Oct 1995
Secretary resigned;new director appointed
16 Oct 1995
Registered office changed on 16/10/95 from: 1 mitchell lane bristol BS1 6BU
26 Sep 1995
Incorporation

FIREMAIN UK LIMITED Charges

9 April 1998
Debenture deed
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 April 1998
Deposit agreement
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest in and to the…

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