FLAGSHIP FIRE FIGHTING TRAINING LIMITED
LONDON VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED FLAGSHIP FIRE FIGHTING TRAINING LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03700728
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Benjamin Patrick O’Connor as a director on 27 January 2017; Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Nicholas James William Borrett on 11 January 2017. The most likely internet sites of FLAGSHIP FIRE FIGHTING TRAINING LIMITED are www.flagshipfirefightingtraining.co.uk, and www.flagship-fire-fighting-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Flagship Fire Fighting Training Limited is a Private Limited Company. The company registration number is 03700728. Flagship Fire Fighting Training Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Flagship Fire Fighting Training Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Nicolas Charles is a Director of the company. BORRETT, Nicholas James William is a Director of the company. HARDY, Roger Andrew is a Director of the company. HAYZEN-SMITH, Karen Veronica is a Director of the company. KINGSHOTT, Paul Martin is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BORRETT, Nicholas James William has been resigned. Secretary DAWES, Peter Graham has been resigned. Secretary JOWETT, Matthew Paul has been resigned. Secretary MABBETT, Catherine Elizabeth Jane has been resigned. Secretary SPELLER, Caroline Louise has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WHITE, David Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLINGHAM, Nigel Anthony has been resigned. Director BOOTH, Ian has been resigned. Director BRISTOW, David Edward has been resigned. Director BURNETT, David Stephen has been resigned. Director CAMERON, George Winston has been resigned. Director CULAV, Dragomir Gregory has been resigned. Director CUNDY, Christopher John has been resigned. Director DAVIES, Andrew Oswell Bede has been resigned. Director DAVIES, John Richard has been resigned. Director DAVIES, John Richard has been resigned. Director DAWES, Peter Graham has been resigned. Director FISHER, Rory Mcculloch has been resigned. Director HARNOR, Julian has been resigned. Director HARRISON, Philip James has been resigned. Director HARTLEY, Julian Mark has been resigned. Director HOBBS, David Jack has been resigned. Director KENNY, Thomas Donald has been resigned. Director KING, Ian Graham has been resigned. Director LEGGETTER, Rodney Andrew has been resigned. Director LESTER, Paul John has been resigned. Director MARTINELLI, Franco has been resigned. Director MCDONOUGH, John has been resigned. Director MCNAMEE, Ian George has been resigned. Director MISELL, Neal Gregory has been resigned. Director O’CONNOR, Benjamin Patrick has been resigned. Director ROSS, Robert Smillie has been resigned. Director ROWE, Richard Graham has been resigned. Director SAMS, Ronald Austin has been resigned. Director TARRANT, Simon Edward has been resigned. Director TAYLOR, Richard Hewitt has been resigned. Director THAKRAR, Sundip has been resigned. Director VISVENDRAN, Latha Shandra has been resigned. Director WHITE, Samuel Michael has been resigned. Director WILLIAMS, Andrew Nicholas has been resigned. Director WITHEY, Simon Benedict has been resigned. Director WITHEY, Simon Benedict has been resigned. Director WOODEN, Kevan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
ANDERSON, Nicolas Charles
Appointed Date: 06 July 2011
57 years old
Director
BORRETT, Nicholas James William
Appointed Date: 01 December 2015
58 years old
Director
HARDY, Roger Andrew
Appointed Date: 01 December 2015
59 years old
Director
HAYZEN-SMITH, Karen Veronica
Appointed Date: 14 November 2016
55 years old
Director
KINGSHOTT, Paul Martin
Appointed Date: 01 December 2015
56 years old
Director
URQUHART, Iain Stuart
Appointed Date: 01 December 2015
60 years old

Resigned Directors

Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
DAWES, Peter Graham
Resigned: 20 November 2006
Appointed Date: 08 June 2004
Secretary
JOWETT, Matthew Paul
Resigned: 09 July 2010
Appointed Date: 08 January 2009
Secretary
MABBETT, Catherine Elizabeth Jane
Resigned: 02 September 2002
Appointed Date: 23 February 1999
Secretary
SPELLER, Caroline Louise
Resigned: 08 January 2009
Appointed Date: 20 November 2006
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 09 July 2010
Secretary
WHITE, David Thomas
Resigned: 08 June 2004
Appointed Date: 23 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1999
Appointed Date: 25 January 1999
Director
BILLINGHAM, Nigel Anthony
Resigned: 01 July 2008
Appointed Date: 21 April 2005
69 years old
Director
BOOTH, Ian
Resigned: 31 July 2003
Appointed Date: 29 June 2000
63 years old
Director
BRISTOW, David Edward
Resigned: 29 January 2008
Appointed Date: 22 February 2006
59 years old
Director
BURNETT, David Stephen
Resigned: 14 February 2000
Appointed Date: 23 February 1999
73 years old
Director
CAMERON, George Winston
Resigned: 24 October 2003
Appointed Date: 23 February 1999
81 years old
Director
CULAV, Dragomir Gregory
Resigned: 25 September 2002
Appointed Date: 30 May 2002
57 years old
Director
CUNDY, Christopher John
Resigned: 04 July 2008
Appointed Date: 24 October 2003
76 years old
Director
DAVIES, Andrew Oswell Bede
Resigned: 13 August 2003
Appointed Date: 14 February 2000
62 years old
Director
DAVIES, John Richard
Resigned: 01 December 2015
Appointed Date: 13 October 2009
62 years old
Director
DAVIES, John Richard
Resigned: 04 July 2008
Appointed Date: 27 June 2007
62 years old
Director
DAWES, Peter Graham
Resigned: 31 December 2004
Appointed Date: 23 February 1999
77 years old
Director
FISHER, Rory Mcculloch
Resigned: 21 April 2005
Appointed Date: 13 August 2003
61 years old
Director
HARNOR, Julian
Resigned: 30 May 2002
Appointed Date: 14 February 2000
73 years old
Director
HARRISON, Philip James
Resigned: 09 July 2010
Appointed Date: 04 July 2008
64 years old
Director
HARTLEY, Julian Mark
Resigned: 22 February 2006
Appointed Date: 13 August 2003
64 years old
Director
HOBBS, David Jack
Resigned: 06 July 2011
Appointed Date: 13 October 2009
73 years old
Director
KENNY, Thomas Donald
Resigned: 15 July 2002
Appointed Date: 01 August 2000
71 years old
Director
KING, Ian Graham
Resigned: 01 July 2008
Appointed Date: 07 February 2002
69 years old
Director
LEGGETTER, Rodney Andrew
Resigned: 29 June 2000
Appointed Date: 23 February 1999
79 years old
Director
LESTER, Paul John
Resigned: 04 July 2008
Appointed Date: 24 October 2003
76 years old
Director
MARTINELLI, Franco
Resigned: 01 December 2015
Appointed Date: 09 July 2010
65 years old
Director
MCDONOUGH, John
Resigned: 01 August 2000
Appointed Date: 04 May 1999
74 years old
Director
MCNAMEE, Ian George
Resigned: 29 June 2000
Appointed Date: 21 May 1999
77 years old
Director
MISELL, Neal Gregory
Resigned: 13 October 2009
Appointed Date: 04 July 2008
58 years old
Director
O’CONNOR, Benjamin Patrick
Resigned: 27 January 2017
Appointed Date: 01 December 2015
57 years old
Director
ROSS, Robert Smillie
Resigned: 04 July 2002
Appointed Date: 23 February 1999
74 years old
Director
ROWE, Richard Graham
Resigned: 31 December 2004
Appointed Date: 23 February 1999
76 years old
Director
SAMS, Ronald Austin
Resigned: 13 October 2009
Appointed Date: 04 July 2008
67 years old
Director
TARRANT, Simon Edward
Resigned: 31 March 2007
Appointed Date: 24 October 2003
73 years old
Director
TAYLOR, Richard Hewitt
Resigned: 13 July 2016
Appointed Date: 13 October 2009
64 years old
Director
THAKRAR, Sundip
Resigned: 04 July 2008
Appointed Date: 27 June 2007
60 years old
Director
VISVENDRAN, Latha Shandra
Resigned: 07 June 2002
Appointed Date: 29 June 2000
56 years old
Director
WHITE, Samuel Michael
Resigned: 09 June 2016
Appointed Date: 09 February 2015
49 years old
Director
WILLIAMS, Andrew Nicholas
Resigned: 04 December 2001
Appointed Date: 23 February 1999
78 years old
Director
WITHEY, Simon Benedict
Resigned: 13 October 2009
Appointed Date: 04 July 2008
67 years old
Director
WITHEY, Simon Benedict
Resigned: 24 October 2003
Appointed Date: 23 February 1999
67 years old
Director
WOODEN, Kevan
Resigned: 25 September 2002
Appointed Date: 03 July 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 1999
Appointed Date: 25 January 1999

Persons With Significant Control

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

FLAGSHIP FIRE FIGHTING TRAINING LIMITED Events

27 Jan 2017
Termination of appointment of Benjamin Patrick O’Connor as a director on 27 January 2017
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
29 Dec 2016
Full accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
...
... and 164 more events
23 Mar 1999
Secretary resigned
23 Mar 1999
Director resigned
22 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 1999
Memorandum and Articles of Association
25 Jan 1999
Incorporation

FLAGSHIP FIRE FIGHTING TRAINING LIMITED Charges

6 May 1999
Legal mortgage
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that the premises being part of hms excellent…
1 April 1999
Fixed and floating charge
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC,as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

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