ESSEX FLAMEPROOFING LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 2QA

Company number 02276219
Status Active
Incorporation Date 11 July 1988
Company Type Private Limited Company
Address 39 KINGS ROAD, HASLEMERE, SURREY, GU27 2QA
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Director's details changed for Mr George Christopher Reynolds on 14 December 2015. The most likely internet sites of ESSEX FLAMEPROOFING LIMITED are www.essexflameproofing.co.uk, and www.essex-flameproofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Milford (Surrey) Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9.1 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Flameproofing Limited is a Private Limited Company. The company registration number is 02276219. Essex Flameproofing Limited has been working since 11 July 1988. The present status of the company is Active. The registered address of Essex Flameproofing Limited is 39 Kings Road Haslemere Surrey Gu27 2qa. . REYNOLDS, George Christopher is a Director of the company. Secretary BEARD, Wendy has been resigned. Secretary WHITE, Andrew Douglas has been resigned. Director BEARD, Colin has been resigned. Director BEARD, Wendy has been resigned. Director BOOTH, Peter Richard has been resigned. Director REYNOLDS, Christopher Patrick Myles has been resigned. Director REYNOLDS, Duncan John has been resigned. Director SKINNER, Ann Rosina has been resigned. Director SKINNER, Graham has been resigned. Director WHITE, Andrew Douglas has been resigned. The company operates in "Finishing of textiles".


Current Directors

Director
REYNOLDS, George Christopher
Appointed Date: 25 February 2014
53 years old

Resigned Directors

Secretary
BEARD, Wendy
Resigned: 27 May 2005
Secretary
WHITE, Andrew Douglas
Resigned: 25 September 2009
Appointed Date: 27 May 2005
Director
BEARD, Colin
Resigned: 27 May 2005
79 years old
Director
BEARD, Wendy
Resigned: 27 May 2005
77 years old
Director
BOOTH, Peter Richard
Resigned: 27 May 2005
77 years old
Director
REYNOLDS, Christopher Patrick Myles
Resigned: 21 September 2009
Appointed Date: 27 May 2005
78 years old
Director
REYNOLDS, Duncan John
Resigned: 01 April 2008
Appointed Date: 05 December 2005
51 years old
Director
SKINNER, Ann Rosina
Resigned: 27 May 2005
75 years old
Director
SKINNER, Graham
Resigned: 27 May 2005
75 years old
Director
WHITE, Andrew Douglas
Resigned: 25 February 2014
Appointed Date: 27 May 2005
75 years old

Persons With Significant Control

Bridgwater Bros Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSEX FLAMEPROOFING LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Mar 2016
Accounts for a small company made up to 30 September 2015
04 Feb 2016
Director's details changed for Mr George Christopher Reynolds on 14 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3
06 May 2015
Accounts for a small company made up to 30 September 2014
...
... and 76 more events
06 Sep 1988
New director appointed
06 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1988
Registered office changed on 06/09/88 from: 124-128 city road london EC1V 2NJ
22 Aug 1988
Company name changed rapid 6455 LIMITED\certificate issued on 23/08/88
11 Jul 1988
Incorporation

ESSEX FLAMEPROOFING LIMITED Charges

4 October 1988
Fixed and floating charge
Delivered: 13 October 1988
Status: Satisfied on 24 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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