FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED
LONDON EVE SHIELDTRACK LIMITED

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Company number 03445574
Status Active
Incorporation Date 7 October 1997
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED are www.firstfireandrescueserviceno2.co.uk, and www.first-fire-and-rescue-service-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. First Fire and Rescue Service No 2 Limited is a Private Limited Company. The company registration number is 03445574. First Fire and Rescue Service No 2 Limited has been working since 07 October 1997. The present status of the company is Active. The registered address of First Fire and Rescue Service No 2 Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director FOSTER, Graham Stuart has been resigned. Director MARTINELLI, Franco has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director TELLER, Valerie Francine Anne has been resigned. Director WIGG, Christopher Graham has been resigned. Director WOOLLHEAD, John Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 27 July 2012
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 22 November 2004
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 07 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997
Director
BILLIALD, Stanley Alan Royall
Resigned: 24 June 2010
Appointed Date: 23 January 2006
81 years old
Director
FOSTER, Graham Stuart
Resigned: 31 March 1999
Appointed Date: 07 October 1997
86 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 11 May 2005
65 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 01 April 1999
63 years old
Director
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 24 June 2010
46 years old
Director
WIGG, Christopher Graham
Resigned: 11 August 2000
Appointed Date: 07 October 1997
74 years old
Director
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 11 August 2000
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 1997
Appointed Date: 07 October 1997

Persons With Significant Control

Babcock Networks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST FIRE AND RESCUE SERVICE NO 2 LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 81 more events
27 Oct 1997
New director appointed
27 Oct 1997
Secretary resigned
27 Oct 1997
Director resigned
27 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1997
Incorporation

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