Company Information for

NULLIFIRE LIMITED

HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,

Company Registration Number

01238924

Private Limited Company

Active - Proposal to Strike off

About Nullifire Ltd

NULLIFIRE LIMITED was founded on 1975-12-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nullifire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
NULLIFIRE LIMITED
Legal Registered Office
HAYS GALLERIA
1 HAYS LANE
LONDON
SE1 2RD
Other companies in CV4
Contact details
Telephone
024 7685 5000
Previous Names
CARBOLINE EUROPE LIMITED
26/09/2000
NULLIFIRE LIMITED
02/08/1999

Filing Information

Company Number01238924
Date formed1975-12-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2017
Account next due28/02/2019
Latest filing return01/04/2016
Filing return next due29/04/2017
Type of accountsSMALL
Last Datalog update:
2018-12-05 07:49:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Reiner Hans Eisenhut Director DIRECTOR 2007-02-05 GERMANY
John William Gordon Director DIRECTOR 2009-04-30 UNITED KINGDOM
Daniel Matthew Johnson Director COMPANY DIRECTOR 2018-01-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bernd Jurgen Altena Director 2007-02-05 2018-01-11
Edward Winslow Moore Director 2010-05-01 2018-01-11
Ronald Albert Rice Director 1998-12-10 2018-01-11
Frank C Sullivan Director 1999-06-24 2012-12-13
Paul Kelly Tompkins Company Secretary 1999-06-24 2010-04-30
John Bruce Newens Director 2000-11-21 2006-06-19
Michael Ronald Ciric Director 1999-06-24 2004-04-30
Clive Anthony Atkins Director 1996-10-01 2002-10-01
Nigel Christopher Maris Director 1993-11-01 2001-06-30
Mark Richard Hotchin Director 1997-10-01 2001-01-26
Robert Martin Director 1998-07-02 1999-11-25
Jeffrey Macrae Stork Director 1999-06-24 1999-11-25
John Anthony Swindlehurst Director 1999-06-24 1999-11-25
Stephen James Knoop Company Secretary 1998-07-02 1999-06-24
Stephen James Knoop Director 1998-07-02 1999-06-24
Paul Kelly Tompkins Director 1998-12-10 1999-06-24
Wynford Newman Dore Company Secretary 1992-09-24 1998-07-02
Wynford Newman Dore Director 1992-06-05 1998-07-02
Michael Ernest Smith Director 1994-06-05 1995-04-26
Roger Sargeant Rowland Director 1992-06-05 1994-10-31
Lewis Clive Newman Director 1992-06-05 1994-07-27
Luke O'keeffe Director 1993-11-01 1994-07-27
Michael Harris Director 1992-06-05 1993-06-05
John Dixon Craggs Company Secretary 1992-06-05 1992-09-24
John Dixon Craggs Director 1992-06-05 1992-09-24

Related Directorships for John William Gordon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Gordon TREMCO CPG UK LIMITEDDirector 2009-04-30 CURRENT 1930-10-10 Active

Related Directorships for Daniel Matthew Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Matthew Johnson FAILSAFE METERING INTERNATIONAL LIMITEDDirector 2018-01-11 CURRENT 1989-11-30 Active - Proposal to Strike off
Daniel Matthew Johnson FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITEDDirector 2018-01-11 CURRENT 1992-02-14 Active - Proposal to Strike off
Daniel Matthew Johnson FIRETHERM (HOLDINGS) LIMITEDDirector 2018-01-11 CURRENT 1993-04-07 Active - Proposal to Strike off
Daniel Matthew Johnson ADHERE INDUSTRIAL TAPES LIMITEDDirector 2018-01-11 CURRENT 2000-06-15 Active
Daniel Matthew Johnson TREMCO CPG UK LIMITEDDirector 2018-01-11 CURRENT 1930-10-10 Active
Daniel Matthew Johnson TREMCO CPG STRUCTURECARE SERVICES LIMITEDDirector 2018-01-11 CURRENT 1981-09-01 Active
Daniel Matthew Johnson RPM HOLDINGS UK LIMITEDDirector 2013-11-18 CURRENT 1998-05-26 Dissolved 2015-06-23