Company Information for FIRE FABRICS DIRECT LIMITED
EDWARD HOUSE 2 PYRAMID PARK, 5 PENNER ROAD, HAVANT, PO9 1QZ,
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Company Registration Number
06759757
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FIRE FABRICS DIRECT LIMITED | ||
Legal Registered Office | ||
EDWARD HOUSE 2 PYRAMID PARK 5 PENNER ROAD HAVANT PO9 1QZ Other companies in PO9 | ||
Previous Names | ||
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Company Number | 06759757 | |
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Company ID Number | 06759757 | |
Date formed | 2008-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-01-15 12:20:27 |
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Officer | Role | Date Appointed |
---|---|---|
HIGGS SECRETARIAL LIMITED |
||
GILES BIRT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK BRIAN DORMON |
Director | ||
ANDREW PAUL COOPER |
Director | ||
ROBERT FRANK TUCKER |
Company Secretary | ||
ROBERT FRANK TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HISON HOLDINGS LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2017-05-24 | Active | |
HISON SERVICES LIMITED | Company Secretary | 2018-02-16 | CURRENT | 1958-09-05 | Active | |
CHA (2005) LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2005-06-03 | Active | |
CHARLES H.ALLEN LIMITED | Company Secretary | 2018-02-05 | CURRENT | 1954-04-28 | Active | |
HIGGS 2022 LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2005-02-04 | Active | |
HIGGS & SONS LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2005-02-04 | Active | |
HIGGS TRUST CORPORATION LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2017-07-06 | Active | |
IN TIME EXPRESS LOGISTICS UK LTD. | Company Secretary | 2017-11-28 | CURRENT | 2017-06-28 | Active | |
DANUBE PETROLEUM LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
ALLETT INTERNATIONAL LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
BESTODECK LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1982-02-04 | Active | |
SWALE MOTORS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1946-01-30 | Active | |
SLOUGH MOTOR COMPANY LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1982-02-16 | Active | |
ESSEX AUTO GROUP LTD. | Company Secretary | 2017-03-14 | CURRENT | 1989-05-12 | Active | |
SG INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-07-03 | Active | |
TECHNICAL TEXTILES & COATINGS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
COOPERS FIRE LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1986-04-15 | Active | |
A COOPER GROUP LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1988-09-06 | Active | |
A COOPER PROPERTIES LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1992-09-01 | Active | |
COOPERS DRIVES & CONTROLS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1995-01-09 | Active | |
SOLAR CONTROL SYSTEMS LIMITED | Company Secretary | 2014-04-17 | CURRENT | 1986-12-12 | Active - Proposal to Strike off | |
TECHNICAL TEXTILES & COATINGS LIMITED | Director | 2014-04-17 | CURRENT | 2010-01-29 | Active - Proposal to Strike off | |
COOPERS FIRE LIMITED | Director | 2014-04-17 | CURRENT | 1986-04-15 | Active | |
A COOPER GROUP LIMITED | Director | 2014-04-17 | CURRENT | 1988-09-06 | Active | |
A COOPER PROPERTIES LIMITED | Director | 2014-04-17 | CURRENT | 1992-09-01 | Active | |
COOPERS DRIVES & CONTROLS LIMITED | Director | 2014-04-17 | CURRENT | 1995-01-09 | Active | |
SOLAR CONTROL SYSTEMS LIMITED | Director | 2014-04-17 | CURRENT | 1986-12-12 | Active - Proposal to Strike off | |
REGENT LOCK CO. LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2015-04-07 | |
J.H.S. (UK) LIMITED | Director | 2012-10-31 | CURRENT | 1985-08-14 | Active | |
ELECTROLOK COMPANY (SECURITY) LIMITED | Director | 2006-07-21 | CURRENT | 1973-02-06 | Active | |
BLE (HOLDINGS) LIMITED | Director | 2006-07-21 | CURRENT | 1995-04-24 | Active | |
BLE SMOKE AND FIRE CURTAINS LIMITED | Director | 2006-07-21 | CURRENT | 2004-11-29 | Active | |
SIMPKIN MACHIN & COMPANY LIMITED | Director | 2006-07-21 | CURRENT | 1946-08-08 | Active | |
SANDYCOTT LIMITED | Director | 2006-07-21 | CURRENT | 1982-07-23 | Active | |
LOWE AND FLETCHER METAL FINISHING LIMITED | Director | 2000-05-01 | CURRENT | 1974-07-05 | Active | |
LOWE AND FLETCHER LIMITED | Director | 1997-01-01 | CURRENT | 1976-07-15 | Active | |
LOWE AND FLETCHER INTERNATIONAL LIMITED | Director | 1997-01-01 | CURRENT | 1934-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Higgs Secretarial Limited on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN DORMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL COOPER | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP04 | Appointment of corporate company secretary Higgs Secretarial Limited | |
AP01 | DIRECTOR APPOINTED MR PATRICK BRIAN DORMON | |
AP01 | DIRECTOR APPOINTED MR GILES BIRT | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/09/2013 | |
CERTNM | Company name changed technical products LIMITED\certificate issued on 25/09/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TUCKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 27/11/09 FULL LIST | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
88(2) | AD 01/01/09 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 FIRE FABRICS DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRE FABRICS DIRECT 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. |