THE INSTITUTION OF FIRE ENGINEERS (GLOBAL) LIMITED
Overview
| Company Name | THE INSTITUTION OF FIRE ENGINEERS (GLOBAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02646003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE INSTITUTION OF FIRE ENGINEERS (GLOBAL) LIMITED?
- Publishing of learned journals (58141) / Information and communication
- Activities of professional membership organisations (94120) / Other service activities
Where is THE INSTITUTION OF FIRE ENGINEERS (GLOBAL) LIMITED located?
| Registered Office Address | Ife House, 64-66 Cygnet Court Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE INSTITUTION OF FIRE ENGINEERS (GLOBAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE INSTITUTION OF FIRE ENGINEERS (PUBLICATIONS) LIMITED | Apr 22, 1992 | Apr 22, 1992 |
| NO. 178 LEICESTER LIMITED | Sep 16, 1991 | Sep 16, 1991 |
What are the latest accounts for THE INSTITUTION OF FIRE ENGINEERS (GLOBAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE INSTITUTION OF FIRE ENGINEERS (GLOBAL) LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for THE INSTITUTION OF FIRE ENGINEERS (GLOBAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Appointment of Mr Stephen David Hamm as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Claire Joy Bevington as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hao-Giang Tay as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kristen Maree Salzer-Frost as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shephard Ndlovu as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason David Hill as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trent Scott Fearnley as a director on Oct 24, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason David Hill as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shephard Ndlovu as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hao-Giang Tay as a director on Mar 17, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Trent Scott Fearnley on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Trent Scott Fearnley on Sep 27, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Claire Joy Bevington as a secretary on Mar 17, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Peter Sharrad as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen David Hamm as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of THE INSTITUTION OF FIRE ENGINEERS (GLOBAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVINGTON, Claire Joy | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon 64 -66 Warwickshire England | 293948480001 | |||||||
| BEVINGTON, Claire Joy | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon Ife House, 64-66 Cygnet Court Warwickshire | England | British | 333621260001 | |||||
| HAMM, Stephen David | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon Ife House, 64-66 Cygnet Court Warwickshire | England | British | 184042290001 | |||||
| BALE, John Richard | Secretary | The Spinney 128 Horsham Road GU6 8DY Cranleigh Surrey | British | 2198680001 | ||||||
| BISHOP, Roy William | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon Ife House, 64-66 Cygnet Court Warwickshire | 260940070001 | |||||||
| CORY, Graham Michael, Dr | Secretary | Timothy's Bridge Road CV37 9NW Stratford Upon Avon 64-66 Cygnet Court Warwickshire England | 240968610001 | |||||||
| CRAIG, Louise Patricia | Secretary | 64-66 Cygnet Court Timothy's Bridge Road CV37 9NW Stratford Upon Avon Ife House Warwickshire England | British | 134583600001 | ||||||
| EVANS, David William | Secretary | 41 Thurlow Road Clarendon Park LE2 1YE Leicester Leicestershire | British | 34995010001 | ||||||
| GIBBINS, Neil | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon Ife House, 64-66 Cygnet Court Warwickshire England | 189567780001 | |||||||
| HAMM, Stephen | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon Ife House, 64-66 Cygnet Court Warwickshire | 278384520001 | |||||||
| HOLLIS, Paula Clare | Nominee Secretary | 44 Colchester Road LE5 2DF Leicester Leicestershire | British | 900005340001 | ||||||
| JESSETT, Ellen | Secretary | 9 The Spinney CV4 7AG Coventry West Midlands | British | 81232870001 | ||||||
| MACKWOOD, Christabel Effie | Secretary | 18 Kilverstone Avenue Evington LE5 6XH Leicester Leicestershire | British | 275510001 | ||||||
| ALMOND, George Haylock, Cbe Sbstj Dl | Director | 4 Stonehouse Chapeltown Road Bromley Cross BL7 9NB Bolton Lancashire | United Kingdom | British | 44310300001 | |||||
| ALMOND, George Haylock, Cbe Sbstj Dl | Director | 4 Stonehouse Chapeltown Road Bromley Cross BL7 9NB Bolton Lancashire | United Kingdom | British | 44310300001 | |||||
| BISHOP, Roy William | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon Ife House, 64-66 Cygnet Court Warwickshire | United Kingdom | British | 140796090002 | |||||
| BURKE, John Burgess | Director | 5 Springsyde Close NE16 5UP Whickham Newcastle Upon Tyne | British | 77808060001 | ||||||
| CORY, Graham Michael, Dr | Director | Timothy's Bridge Road CV37 9NW Stratford Upon Avon 64-66 Cygnet Court Warwickshire England | England | British | 98311330002 | |||||
| COWIE, John Michael | Director | The Yutt 10 Gilbert Avenue Walton S40 3EU Chesterfield Derbyshire | British | 40818260001 | ||||||
| CRAIG, Louise Patricia | Director | 64-66 Cygnet Court Timothy's Bridge Road CV37 9NW Stratford Upon Avon Ife House Warwickshire England | United Kingdom | British | 134583600001 | |||||
| DANIELS, Gary John | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon Ife House, 64-66 Cygnet Court Warwickshire | United Kingdom | British | 248504290001 | |||||
| DAVIS, Dennis Tyrone | Director | 11 Private Walk CH3 5XB Chester Cheshire | United Kingdom | British | 26276970002 | |||||
| DE SMEDT, Jean Claude | Director | Nv Ifset Sa Stationsstraat 35 B-1730 Asse Belgium | Belgian | 69208740001 | ||||||
| DOCHERTY, Robert Walker, Dr | Director | 270 Bradshaw Meadows Bradshaw BL2 4NF Bolton Lancashire | England | British | 26276980001 | |||||
| FEARNLEY, Trent Scott | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon Ife House, 64-66 Cygnet Court Warwickshire | New Zealand | New Zealander | 252466490001 | |||||
| FOWLER, Richard Thomas | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon Ife House, 64-66 Cygnet Court Warwickshire | England | British | 215201680001 | |||||
| GIBBINS, Neil | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon Ife House, 64-66 Cygnet Court Warwickshire England | England | British | 168726620001 | |||||
| HAMM, Stephen David | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon 64-66 Cygnet Court England | England | British | 184042290001 | |||||
| HERRICK, John Harold | Director | 2 Lincoln Road Skellingthorpe LN6 5UT Lincoln | British | 44102650001 | ||||||
| HILL, Jason David | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NW Stratford-Upon-Avon Ife House, 64-66 Cygnet Court Warwickshire | Wales | British | 217965010002 | |||||
| HOLLAND, Peter Michael | Director | 64-66 Cygnet Court Timothy's Bridge Road CV37 9NW Stratford Upon Avon Ife House Warwickshire England | England | British | 66246710003 | |||||
| HOLLAND, Peter Michael | Director | Gerard Hall Haighton PR2 5SJ Preston Lancashire | England | British | 66246710003 | |||||
| JESSETT, Ellen | Director | 9 The Spinney CV4 7AG Coventry West Midlands | United Kingdom | British | 81232870001 | |||||
| JUDD, John Paul | Director | Stitch Mi Lane BL2 3PR Bolton 385 Lancashire | England | British | 275630002 | |||||
| JUDD, John Paul | Director | Stitch Mi Lane BL2 3PR Bolton 385 Lancashire | England | British | 275630002 |
Who are the persons with significant control of THE INSTITUTION OF FIRE ENGINEERS (GLOBAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Institution Of Fire Engineers | Jul 27, 2016 | 93 Mcdonald Road Edinburgh Scottish Fire & Rescue Service Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0