FIRE SUPPORT (SSFR) HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 07016567
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of FIRE SUPPORT (SSFR) HOLDINGS LIMITED are www.firesupportssfrholdings.co.uk, and www.fire-support-ssfr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Fire Support Ssfr Holdings Limited is a Private Limited Company. The company registration number is 07016567. Fire Support Ssfr Holdings Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Fire Support Ssfr Holdings Limited is Part First Floor 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . EHENULO, Emeka Ikechi is a Secretary of the company. COOK, Sean is a Director of the company. NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. Secretary GATFORD, Mark Laurence has been resigned. Secretary TAYLER, Ian has been resigned. Director DICKSON, Duncan Elliot has been resigned. Director PEERBACCUS, Yusuf has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SPEER, Arne has been resigned. Director TAYLOR, Kirk Graham Vaughan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EHENULO, Emeka Ikechi
Appointed Date: 16 October 2013
Director
COOK, Sean
Appointed Date: 14 October 2009
57 years old
Director
NAAFS, Albert Hendrik
Appointed Date: 29 May 2015
60 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 12 April 2012
57 years old

Resigned Directors

Secretary
GATFORD, Mark Laurence
Resigned: 08 December 2011
Appointed Date: 14 September 2009
Secretary
TAYLER, Ian
Resigned: 05 June 2013
Appointed Date: 12 December 2011
Director
DICKSON, Duncan Elliot
Resigned: 14 May 2010
Appointed Date: 15 October 2009
71 years old
Director
PEERBACCUS, Yusuf
Resigned: 31 August 2011
Appointed Date: 14 May 2010
60 years old
Director
SHARPE, Timothy Frank
Resigned: 12 April 2012
Appointed Date: 11 September 2009
68 years old
Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 12 April 2012
54 years old
Director
TAYLOR, Kirk Graham Vaughan
Resigned: 12 April 2012
Appointed Date: 11 September 2009
61 years old

Persons With Significant Control

Bbgi Sicav S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRE SUPPORT (SSFR) HOLDINGS LIMITED Events

28 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
11 May 2016
Satisfaction of charge 1 in full
19 Apr 2016
Registration of charge 070165670002, created on 14 April 2016
15 Apr 2016
Director's details changed for Sean Cook on 4 April 2016
...
... and 34 more events
23 Oct 2009
Particulars of a mortgage or charge / charge no: 1
22 Oct 2009
Appointment of Mr Duncan Elliot Dickson as a director
22 Oct 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
17 Sep 2009
Secretary appointed mark gatford
11 Sep 2009
Incorporation

FIRE SUPPORT (SSFR) HOLDINGS LIMITED Charges

14 April 2016
Charge code 0701 6567 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee
Description: Contains fixed charge…
15 October 2009
Debenture
Delivered: 23 October 2009
Status: Satisfied on 11 May 2016
Persons entitled: Norddeutsche Landesbank Girozentrale (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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