FIRE AND AIR SERVICES LIMITED
Overview
| Company Name | FIRE AND AIR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06473866 |
| 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 FIRE AND AIR SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FIRE AND AIR SERVICES LIMITED located?
| Registered Office Address | New Century House The Havens IP3 9SJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRE AND AIR SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THERMOTECH SOLUTIONS LIMITED | Mar 17, 2014 | Mar 17, 2014 |
| ASHVALE FIRE SERVICES LIMITED | Sep 12, 2013 | Sep 12, 2013 |
| FIRE AND AIR SERVICES LIMITED | Jan 28, 2013 | Jan 28, 2013 |
| HALLCO 1584 LIMITED | Jan 15, 2008 | Jan 15, 2008 |
What are the latest accounts for FIRE AND AIR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for FIRE AND AIR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for FIRE AND AIR SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 13 pages | AA | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 123 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Servest House Heath Farm Business Centre, Tut Hill Fornham All Saints Bury St. Edmunds Suffolk IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on Dec 22, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Nicholas David Maggs as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Wallbanks as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of FIRE AND AIR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Laura Clare | Secretary | The Havens IP3 9SJ Ipswich New Century House Suffolk England | 250771140001 | |||||||
| EVANS, Thomas Edward | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | 250761870001 | |||||
| MAGGS, Nicholas David | Director | The Havens IP3 9SJ Ipswich New Century House Suffolk England | England | British | 104782310001 | |||||
| DICKSON, Daniel | Secretary | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | 247190130001 | |||||||
| NORFOLK, Graham Richard | Secretary | Longnor SU17 0RA Buxton Fawside Farm Derbyshire | British | 150772840002 | ||||||
| HBJGW MANCHESTER SECRETARIES LIMITED | Secretary | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594300007 | |||||||
| ANDERSON, Christopher Anthony Craig | Director | Grasmere SK7 2PS Bramhall 6 Stockport | England | British | 67595240001 | |||||
| CRAIG, George | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | 93243930001 | |||||
| CRUICKSHANK, David | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | Scotland | British | 72847580001 | |||||
| FISHER, Sean Paul | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British,South African | 257865050001 | |||||
| GREEN, Claire-Jayne | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | United Kingdom | British | 185836190002 | |||||
| MORRIS, Phillip James | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 247181640001 | |||||
| NORFOLK, Graham Richard | Director | Longnor SK17 0RA Buxton Fawside Farm Derbyshire | England | British | 60351820003 | |||||
| PEEL, Graham Shane | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | South African | 251204880001 | |||||
| PRENDERGAST, David | Director | Orchard Rise Gee Cross SK14 5SB Hyde 11 Cheshire | United Kingdom | British | 151403430001 | |||||
| TEMPLETON, Robert Ian | Director | Bollin Hill SK9 4AN Wilmslow 27 Cheshire Uk | United Kingdom | British | 148958610001 | |||||
| WALLBANKS, Stephen John | Director | Heath Farm Business Centre, Tut Hill Fornham All Saints IP28 6LG Bury St. Edmunds Servest House Suffolk England | England | British | 268762740001 | |||||
| HALLIWELLS DIRECTORS LIMITED | Director | 3 Hardman Square Spinningfields M3 3EB Manchester | 113594180002 |
Who are the persons with significant control of FIRE AND AIR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thermotech Solution Limited | Apr 06, 2016 | Bamford Business Park Whitehill Industrial Estate SK4 1PL Stockport Unit 10 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