FIRETHERM (HOLDINGS) LIMITED
Overview
| Company Name | FIRETHERM (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02807481 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRETHERM (HOLDINGS) LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is FIRETHERM (HOLDINGS) LIMITED located?
| Registered Office Address | Hays Galleria 1 Hays Lane SE1 2RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRETHERM (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRETHERM LIMITED | Feb 07, 2000 | Feb 07, 2000 |
| FIRETHERM INTERNATIONAL LIMITED | Nov 22, 1995 | Nov 22, 1995 |
| INTUTEC INTUMESCENT PRODUCTS LIMITED | Apr 07, 1993 | Apr 07, 1993 |
What are the latest accounts for FIRETHERM (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for FIRETHERM (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Termination of appointment of Ronald Albert Rice as a director on Jul 06, 2018 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 07, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Daniel Matthew Johnson as a director on Jan 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernd Jurgen Altena as a director on Jan 11, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tremco Illbruck Limited as a person with significant control on May 10, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on May 12, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 17 pages | AA | ||||||||||
Registered office address changed from Coupland Road Hindley Green Wigan Lancashire WN2 4HT to 10-18 Union Street London SE1 1SZ on Oct 13, 2016 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU | 1 pages | AD02 | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU | 1 pages | AD02 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Edward Winslow Moore as a director on Apr 13, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of FIRETHERM (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EISENHUT, Reiner Hans | Director | 1 Hays Lane SE1 2RD London Hays Galleria | Germany | German | 196863110001 | |||||||||
| HILL, Richard Murray | Director | 1 Hays Lane SE1 2RD London Hays Galleria | United Kingdom | British | 74591740001 | |||||||||
| JOHNSON, Daniel Matthew | Director | Coupland Road Hindley Industrial Estate WN2 4HT Hindley Green, Wigan Tremco Lancashire United Kingdom | United Kingdom | British | 165282770002 | |||||||||
| MOORE, Edward Winslow | Director | c/o Kreston Reeves Llp St. Margarets Street CT1 2TU Canterbury 37 Kent England | United States | American | 151290070001 | |||||||||
| RYAN, Paul Nigel | Secretary | 22 Braeburn Way Kings Hill Village ME19 4EP West Malling Kent | British | 38649690005 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| POVEY LITTLE SECRETARIES LIMITED | Secretary | Hatherley Road DA14 4DT Sidcup 12 Kent |
| 78899320002 | ||||||||||
| ALTENA, Bernd Jurgen | Director | 1 Hays Lane SE1 2RD London Hays Galleria | Germany | German | 196861940001 | |||||||||
| PULLINGER, Raymond Frederick | Director | 42 Barfield Sutton At Hone DA4 9EL Dartford Kent | British | 56937200002 | ||||||||||
| RICE, Ronald Albert | Director | c/o Kreston Reeves Llp St. Margarets Street CT1 2TU Canterbury 37 Kent England | United States | American | 115014650001 | |||||||||
| RYAN, Paul Nigel | Director | 22 Braeburn Way Kings Hill Village ME19 4EP West Malling Kent | England | British | 38649690005 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FIRETHERM (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tremco Illbruck Limited | Apr 06, 2016 | 1 Hays Lane SE1 2RD London Hays Galleria England | No | ||||||||||
| |||||||||||||
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