Company Information for EMERGENCY FIRST RESPONSE EMEA LIMITED
THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE,
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Company Registration Number
04391069
Private Limited Company
Active |
Company Name | ||
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EMERGENCY FIRST RESPONSE EMEA LIMITED | ||
Legal Registered Office | ||
THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE Other companies in BS13 | ||
Previous Names | ||
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Company Number | 04391069 | |
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Company ID Number | 04391069 | |
Date formed | 2002-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB811330580 |
Last Datalog update: | 2024-11-05 17:38:10 |
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Officer | Role | Date Appointed |
---|---|---|
CHAD MICHAEL KUEHN |
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DAVID COLIN MURRAY |
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THOMAS A. RICHARDSON |
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MARK PETER SPIERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ROBERT FISHBURNE |
Company Secretary | ||
NEIL ROBERT FISHBURNE |
Director | ||
MARK CANEY |
Director | ||
SUZANNE MARIE PLEYDELL |
Director | ||
JEAN-CLAUDE MONACHON |
Director | ||
GARY ALAN PRENOVOST |
Director | ||
BRIAN PAUL CRONIN |
Director | ||
DOUGLAS NASH |
Director | ||
MARTIN VINCENT ROSE |
Company Secretary | ||
MARTIN VINCENT ROSE |
Director | ||
JAN CRONIN |
Director | ||
JOHN J CRONIN |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PADI EMEA LIMITED | Director | 2013-08-16 | CURRENT | 1991-01-18 | Active | |
PADI EMEA LIMITED | Director | 2016-12-21 | CURRENT | 1991-01-18 | Active | |
BACKWELL PLAYING FIELDS CORPORATE TRUSTEE LIMITED | Director | 2015-06-30 | CURRENT | 2015-01-21 | Active | |
PROJECT AWARE FOUNDATION | Director | 1999-01-13 | CURRENT | 1999-01-06 | Active | |
PADI EMEA LIMITED | Director | 1994-08-29 | CURRENT | 1991-01-18 | Active | |
PADI EMEA LIMITED | Director | 2014-01-06 | CURRENT | 1991-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETER SPIERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSJOERG WYSS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID COLIN MURRAY | |
TM02 | Termination of appointment of Neil Robert Fishburne on 2016-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT FISHBURNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARIE PLEYDELL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr. Thomas A. Richardson on 2015-09-07 | |
CH01 | Director's details changed for Suzanne Marie Pleydell on 2015-09-07 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mark Caney on 2014-03-24 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK PETER SPIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE MONACHON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT FISHBURNE / 28/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT FISHBURNE / 28/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CHAD MICHAEL KUEHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PRENOVOST | |
AR01 | 11/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM UNIT 7 SAINT PHILIPS CENTRAL ALBERT ROAD, ST. PHILIPS BRISTOL BS2 0PD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS A. RICHARDSON / 22/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRONIN | |
AR01 | 11/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEAN-CLAUDE MONACHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NASH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 21/03/2011 | |
CERTNM | COMPANY NAME CHANGED EMERGENCY FIRST RESPONSE LIMITED CERTIFICATE ISSUED ON 07/04/11 | |
AR01 | 11/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN PRENOVOST / 15/03/2011 | |
AP01 | DIRECTOR APPOINTED NEIL ROBERT FISHBURNE | |
AP03 | SECRETARY APPOINTED NEIL ROBERT FISHBURNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK CANEY / 06/03/2008 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 13/12/02 TO 31/12/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 13/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERGENCY FIRST RESPONSE EMEA LIMITED
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as EMERGENCY FIRST RESPONSE EMEA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |