FIREMAIN ENGINEERING LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 4YR

Company number 02437760
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address UNIT 6 HARRIER COURT EUROLINK BUSINESS PARK, LEA GREEN, ST HELENS, MERSEYSIDE, WA9 4YR
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of FIREMAIN ENGINEERING LIMITED are www.firemainengineering.co.uk, and www.firemain-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Firemain Engineering Limited is a Private Limited Company. The company registration number is 02437760. Firemain Engineering Limited has been working since 30 October 1989. The present status of the company is Active. The registered address of Firemain Engineering Limited is Unit 6 Harrier Court Eurolink Business Park Lea Green St Helens Merseyside Wa9 4yr. . BAYLISS, Evelyn is a Secretary of the company. BAYLISS, Philip Mark is a Director of the company. Secretary BAYLISS, Philip Mark has been resigned. Secretary MARTIN, Fiona Jane has been resigned. Director BAINBRIDGE, Stephen Alfred has been resigned. Director HANSSON, Carl Eric has been resigned. Director NILSON, Ake Georg has been resigned. Director NILSON, Bengt Georg has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BAYLISS, Evelyn
Appointed Date: 24 July 1995

Director
BAYLISS, Philip Mark

66 years old

Resigned Directors

Secretary
BAYLISS, Philip Mark
Resigned: 19 January 1993

Secretary
MARTIN, Fiona Jane
Resigned: 24 July 1995
Appointed Date: 19 January 1993

Director
BAINBRIDGE, Stephen Alfred
Resigned: 01 January 1993
76 years old

Director
HANSSON, Carl Eric
Resigned: 20 March 1992
86 years old

Director
NILSON, Ake Georg
Resigned: 24 January 1995
Appointed Date: 29 January 1993
66 years old

Director
NILSON, Bengt Georg
Resigned: 20 January 1995
Appointed Date: 29 January 1993
93 years old

Persons With Significant Control

Mrs Philip Mark Bayliss
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FIREMAIN ENGINEERING LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Jan 2016
Accounts for a small company made up to 31 March 2015
15 Dec 2015
Satisfaction of charge 3 in full
15 Dec 2015
Satisfaction of charge 1 in full
...
... and 96 more events
02 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Apr 1990
Secretary resigned;new secretary appointed

30 Apr 1990
Director resigned;new director appointed

30 Apr 1990
Registered office changed on 30/04/90 from: 2 baches street london N1 6UB

30 Oct 1989
Incorporation

FIREMAIN ENGINEERING LIMITED Charges

9 December 2015
Charge code 0243 7760 0005
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…
24 October 1995
Rent deposit deed
Delivered: 1 November 1995
Status: Outstanding
Persons entitled: Taylor Woodrow Property Company Limited
Description: £5,000 in a designated account.
4 February 1994
Deed of charge over credit balances
Delivered: 11 February 1994
Status: Satisfied on 15 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposits" referred to in the…
8 April 1993
Debenture
Delivered: 9 April 1993
Status: Satisfied on 27 January 1995
Persons entitled: Svenska Skuk (UK) Limited
Description: All the property undertaking and assets of the company.
8 April 1992
Debenture
Delivered: 15 April 1992
Status: Satisfied on 15 December 2015
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…