MULTIFIRE GROUP HOLDINGS LIMITED
CROWBOROUGH MULTIFIRE LIMITED

Hellopages » East Sussex » Wealden » TN6 1UU

Company number 03132382
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address HOLE FARM, LYE GREEN, CROWBOROUGH, EAST SUSSEX, TN6 1UU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 31 March 2016; Previous accounting period shortened from 29 July 2016 to 31 March 2016. The most likely internet sites of MULTIFIRE GROUP HOLDINGS LIMITED are www.multifiregroupholdings.co.uk, and www.multifire-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Multifire Group Holdings Limited is a Private Limited Company. The company registration number is 03132382. Multifire Group Holdings Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Multifire Group Holdings Limited is Hole Farm Lye Green Crowborough East Sussex Tn6 1uu. . CUNNINGHAM, Christopher is a Director of the company. GOULD, Peter Charles is a Director of the company. Secretary BARNES, David has been resigned. Secretary GODDEN, Gail has been resigned. Secretary GODDEN, Gail has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director GODDEN, Gail has been resigned. Director GODDEN, Gregory Stuart has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUNNINGHAM, Christopher
Appointed Date: 30 July 2015
58 years old
Director
GOULD, Peter Charles
Appointed Date: 30 July 2015
61 years old

Resigned Directors

Secretary
BARNES, David
Resigned: 01 June 2007
Appointed Date: 01 January 2002
Secretary
GODDEN, Gail
Resigned: 30 July 2015
Appointed Date: 01 June 2007
Secretary
GODDEN, Gail
Resigned: 31 December 2001
Appointed Date: 29 November 1995
Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Director
GODDEN, Gail
Resigned: 30 July 2015
Appointed Date: 11 July 2005
64 years old
Director
GODDEN, Gregory Stuart
Resigned: 30 July 2015
Appointed Date: 29 November 1995
66 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 November 1995
Appointed Date: 29 November 1995
71 years old

Persons With Significant Control

Onwatch Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTIFIRE GROUP HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
18 May 2016
Previous accounting period shortened from 29 July 2016 to 31 March 2016
11 May 2016
Total exemption small company accounts made up to 29 July 2015
11 Feb 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
...
... and 68 more events
08 Dec 1995
Director resigned
08 Dec 1995
New secretary appointed
08 Dec 1995
New director appointed
08 Dec 1995
Registered office changed on 08/12/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Nov 1995
Incorporation

MULTIFIRE GROUP HOLDINGS LIMITED Charges

16 December 2015
Charge code 0313 2382 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Gregory Stuart Godden and Gail Godden
Description: Contains fixed charge…
28 December 2005
Debenture
Delivered: 12 January 2006
Status: Satisfied on 3 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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