FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD
Company number 02687708
Status Active
Incorporation Date 14 February 1992
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 May 2016; Registered office address changed from Coupland Road Hindley Green Wigan Lancashire WN2 4HT England to 10-18 Union Street London SE1 1SZ on 13 October 2016. The most likely internet sites of FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED are www.firethermintumescentandinsulationsupplies.co.uk, and www.firetherm-intumescent-and-insulation-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Firetherm Intumescent and Insulation Supplies Limited is a Private Limited Company. The company registration number is 02687708. Firetherm Intumescent and Insulation Supplies Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Firetherm Intumescent and Insulation Supplies 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, Julie Alexandra has been resigned. Secretary RYAN, Paul Nigel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Director GANENDRAN, Arasapillai Nadarajah has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCANDREW, Mary Josephine has been resigned. Director PULLINGER, Gary has been resigned. Director PULLINGER, Raymond Frederick has been resigned. Director RYAN, Julie Alexandra has been resigned. Director RYAN, Paul Nigel has been resigned. Director TOMLINSON, Peter Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


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, Julie Alexandra
Resigned: 01 July 1992
Appointed Date: 14 February 1992
Secretary
RYAN, Paul Nigel
Resigned: 13 April 2015
Appointed Date: 01 July 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 1992
Appointed Date: 14 February 1992
Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 13 April 2015
Appointed Date: 26 July 2011
Director
GANENDRAN, Arasapillai Nadarajah
Resigned: 13 April 2015
Appointed Date: 08 October 1999
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 1992
Appointed Date: 14 February 1992
Director
MCANDREW, Mary Josephine
Resigned: 13 April 2015
Appointed Date: 08 October 1999
75 years old
Director
PULLINGER, Gary
Resigned: 13 April 2015
Appointed Date: 01 September 2002
58 years old
Director
PULLINGER, Raymond Frederick
Resigned: 04 July 2007
Appointed Date: 14 February 1992
69 years old
Director
RYAN, Julie Alexandra
Resigned: 01 July 1992
Appointed Date: 14 February 1992
62 years old
Director
RYAN, Paul Nigel
Resigned: 13 April 2015
Appointed Date: 01 July 1992
61 years old
Director
TOMLINSON, Peter Andrew
Resigned: 31 December 2003
Appointed Date: 08 October 1999
72 years old

Persons With Significant Control

Firetherm (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED Events

02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
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 England 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
...
... and 105 more events
26 Mar 1992
New director appointed
26 Mar 1992
New secretary appointed;new director appointed
26 Mar 1992
Registered office changed on 26/03/92 from: 84 temple chambers temple ave london EC4Y 0HP
26 Mar 1992
Registered office changed on 26/03/92 from: 84 temple chambers temple ave london EC4Y 0HP
14 Feb 1992
Incorporation

FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED Charges

26 October 2005
Debenture
Delivered: 28 October 2005
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Legal mortgage
Delivered: 28 June 2005
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 12 john hall close oare road…
30 September 1999
Rent deposit deed
Delivered: 13 October 1999
Status: Satisfied on 27 July 2011
Persons entitled: Clerical Medical Investment Group Limited and Gough Cooper Properties Limited
Description: The deposit being £18,915.

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