FIRE LINK LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » BA12 8NZ

Company number 03628095
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 29 DANIELL CREST, WARMINSTER, WILTSHIRE, BA12 8NZ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Statement of capital following an allotment of shares on 30 October 2015 GBP 101 ; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIRE LINK LIMITED are www.firelink.co.uk, and www.fire-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Frome Rail Station is 5.6 miles; to Avoncliff Rail Station is 10.5 miles; to Tisbury Rail Station is 10.7 miles; to Freshford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Link Limited is a Private Limited Company. The company registration number is 03628095. Fire Link Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of Fire Link Limited is 29 Daniell Crest Warminster Wiltshire Ba12 8nz. . WILLIAMS, Kenneth is a Secretary of the company. WILLIAMS, Kenneth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary COWLEY, John has been resigned. Director COWLEY, John has been resigned. Director COWLEY, Sandra has been resigned. Director WILLIAMS, Edwin Keith has been resigned. Director WILLIAMS, Gillian Elizabeth has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
WILLIAMS, Kenneth
Appointed Date: 03 August 2007
Director
WILLIAMS, Kenneth
Appointed Date: 06 January 2014
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Secretary
COWLEY, John
Resigned: 03 August 2007
Appointed Date: 08 September 1998
Director
COWLEY, John
Resigned: 03 August 2007
Appointed Date: 08 September 1998
81 years old
Director
COWLEY, Sandra
Resigned: 03 August 2007
Appointed Date: 08 September 1998
76 years old
Director
WILLIAMS, Edwin Keith
Resigned: 06 January 2014
Appointed Date: 16 July 2007
67 years old
Director
WILLIAMS, Gillian Elizabeth
Resigned: 06 January 2014
Appointed Date: 16 July 2007
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr Kenneth Williams
Notified on: 17 October 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edwin Keith Williams
Notified on: 17 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Ann Jay
Notified on: 17 October 2016
51 years old
Nature of control: Has significant influence or control as a member of a firm

FIRE LINK LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 30 October 2015
  • GBP 101
24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
11 Sep 1998
New secretary appointed;new director appointed
11 Sep 1998
Registered office changed on 11/09/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
11 Sep 1998
Director resigned
11 Sep 1998
Secretary resigned
08 Sep 1998
Incorporation

FIRE LINK LIMITED Charges

13 June 2011
Standard security executed on 1 june 2011
Delivered: 24 June 2011
Status: Satisfied on 23 September 2013
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Lot 1 and lot 2 prescalton carron aberlour, which subjects…
3 June 2011
Debenture
Delivered: 15 June 2011
Status: Satisfied on 30 January 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Lots 1 and 2 prescalton farmhouse aberloul banffshire fixed…

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