FIRETHERM (HOLDINGS) LIMITED
LONDON FIRETHERM LIMITED FIRETHERM INTERNATIONAL LIMITED

Hellopages » Greater London » Southwark » SE1 2RD
Company number 02807481
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 May 2016; Registered office address changed from Coupland Road Hindley Green Wigan Lancashire WN2 4HT to 10-18 Union Street London SE1 1SZ on 13 October 2016; Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU. The most likely internet sites of FIRETHERM (HOLDINGS) LIMITED are www.firethermholdings.co.uk, and www.firetherm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Firetherm Holdings Limited is a Private Limited Company. The company registration number is 02807481. Firetherm Holdings Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Firetherm Holdings Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . ALTENA, Bernd Jurgen is a Director of the company. EISENHUT, Reiner Hans is a Director of the company. HILL, Richard Murray is a Director of the company. MOORE, Edward Winslow is a Director of the company. RICE, Ronald Albert is a Director of the company. Secretary RYAN, Paul Nigel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PULLINGER, Raymond Frederick has been resigned. Director RYAN, Paul Nigel has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
ALTENA, Bernd Jurgen
Appointed Date: 13 April 2015
66 years old
Director
EISENHUT, Reiner Hans
Appointed Date: 13 April 2015
61 years old
Director
HILL, Richard Murray
Appointed Date: 13 April 2015
65 years old
Director
MOORE, Edward Winslow
Appointed Date: 13 April 2015
68 years old
Director
RICE, Ronald Albert
Appointed Date: 13 April 2015
63 years old

Resigned Directors

Secretary
RYAN, Paul Nigel
Resigned: 13 April 2015
Appointed Date: 23 April 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 13 April 2015
Appointed Date: 26 January 2010
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 April 1993
Appointed Date: 07 April 1993
Director
PULLINGER, Raymond Frederick
Resigned: 04 July 2007
Appointed Date: 23 April 1993
69 years old
Director
RYAN, Paul Nigel
Resigned: 13 April 2015
Appointed Date: 23 April 1993
61 years old

FIRETHERM (HOLDINGS) LIMITED Events

02 Nov 2016
Full accounts made up to 31 May 2016
13 Oct 2016
Registered office address changed from Coupland Road Hindley Green Wigan Lancashire WN2 4HT to 10-18 Union Street London SE1 1SZ on 13 October 2016
28 Jun 2016
Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU
28 Jun 2016
Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU
28 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
...
... and 62 more events
14 Jul 1994
Return made up to 07/04/94; full list of members
06 Dec 1993
Accounting reference date notified as 31/03
04 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1993
Registered office changed on 04/05/93 from: 84 temple chambers temple avenue london EC4Y ohp
07 Apr 1993
Incorporation

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