Company number 01258677
Status Active
Incorporation Date 17 May 1976
Company Type Private Limited Company
Address PASTUREFIELDS INDUSTRIAL ESTATE PASTUREFIELDS LANE, HIXON, STAFFORD, STAFFORDSHIRE, ST18 0PH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of PROJECT FIRE ENGINEERS LIMITED are www.projectfireengineers.co.uk, and www.project-fire-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Rugeley Town Rail Station is 5.5 miles; to Hednesford Rail Station is 7.9 miles; to Uttoxeter Rail Station is 8 miles; to Cannock Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Fire Engineers Limited is a Private Limited Company.
The company registration number is 01258677. Project Fire Engineers Limited has been working since 17 May 1976.
The present status of the company is Active. The registered address of Project Fire Engineers Limited is Pasturefields Industrial Estate Pasturefields Lane Hixon Stafford Staffordshire St18 0ph. . CAIN, Stuart Francis is a Director of the company. Secretary JOHNSON, Wendy has been resigned. Secretary SMITH, Brian John has been resigned. Director CAIN, Bernard has been resigned. Director HOWARD, Milton Enville has been resigned. Director JAKEWAYS, Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
JAKEWAYS, Robert
Resigned: 21 December 1994
Appointed Date: 01 August 1991
78 years old
Persons With Significant Control
Mr Stuart Francis Cain
Notified on: 3 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Project Fire Global Holdings
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more
PROJECT FIRE ENGINEERS LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
25 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
21 May 1986
Return made up to 22/02/85; full list of members
15 May 1986
Registered office changed on 15/05/86 from: co-operative street stafford ST16 3DA
11 Jul 1977
Memorandum of association
30 Jun 1977
Company name changed\certificate issued on 30/06/77
17 May 1976
Incorporation
2 October 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied
on 8 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1993
Legal charge
Delivered: 27 May 1993
Status: Outstanding
Persons entitled: Bernard Cain
Wendy Johnson
Douglas John Townleythe Trustees of the Project Fire Engineers 1990SELF Administered Pension Scheme
Description: Land and premises at sandyford…
14 August 1989
Debenture
Delivered: 18 August 1989
Status: Satisfied
on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…