FIRE SHIELD II LTD
EWHURST

Hellopages » Surrey » Waverley » GU6 7QD

Company number 09896557
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address THE OLD FORGE, THE STREET, EWHURST, SURREY, UNITED KINGDOM, GU6 7QD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Statement by Directors; Statement of capital on 25 February 2016 GBP 72 . The most likely internet sites of FIRE SHIELD II LTD are www.fireshieldii.co.uk, and www.fire-shield-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Fire Shield Ii Ltd is a Private Limited Company. The company registration number is 09896557. Fire Shield Ii Ltd has been working since 01 December 2015. The present status of the company is Active. The registered address of Fire Shield Ii Ltd is The Old Forge The Street Ewhurst Surrey United Kingdom Gu6 7qd. . PALMER, Mark is a Secretary of the company. PALMER, Mark is a Director of the company. RUTHERFORD, Gary is a Director of the company. The company operates in "Other construction installation".


fire shield ii Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PALMER, Mark
Appointed Date: 30 December 2015
Director
PALMER, Mark
Appointed Date: 01 December 2015
58 years old
Director
RUTHERFORD, Gary
Appointed Date: 08 January 2016
65 years old

Persons With Significant Control

Mark Palmer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Rutherford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRE SHIELD II LTD Events

20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Feb 2016
Statement by Directors
25 Feb 2016
Statement of capital on 25 February 2016
  • GBP 72
25 Feb 2016
Solvency Statement dated 10/02/16
25 Feb 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 10/02/2016
  • RES13 ‐ Reduce share prem a/c 10/02/2016
...
... and 3 more events
12 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to The Old Forge the Street Ewhurst Surrey GU6 7QD on 30 December 2015
30 Dec 2015
Appointment of Mark Palmer as a secretary on 30 December 2015
30 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 October 2016
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 1

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