Company Information for FIRETHERM (HOLDINGS) LIMITED
HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD,
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Company Registration Number
02807481
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
FIRETHERM (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD Other companies in DA14 | ||||
Previous Names | ||||
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Company Number | 02807481 | |
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Company ID Number | 02807481 | |
Date formed | 1993-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 22:43:36 |
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Officer | Role | Date Appointed |
---|---|---|
REINER HANS EISENHUT |
||
RICHARD MURRAY HILL |
||
DANIEL MATTHEW JOHNSON |
||
EDWARD WINSLOW MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD ALBERT RICE |
Director | ||
BERND JURGEN ALTENA |
Director | ||
POVEY LITTLE SECRETARIES LIMITED |
Company Secretary | ||
PAUL NIGEL RYAN |
Company Secretary | ||
PAUL NIGEL RYAN |
Director | ||
RAYMOND FREDERICK PULLINGER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAILSAFE METERING INTERNATIONAL LIMITED | Director | 2018-01-11 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
ADHERE INDUSTRIAL TAPES LIMITED | Director | 2016-11-01 | CURRENT | 2000-06-15 | Active | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
TREMCO CPG UK LIMITED | Director | 2011-02-01 | CURRENT | 1930-10-10 | Active | |
ADVANCED CONSTRUCTION MATERIALS LIMITED | Director | 2009-10-08 | CURRENT | 1996-05-14 | Dissolved 2018-06-12 | |
RPOW UK LIMITED | Director | 2018-03-23 | CURRENT | 1996-05-31 | Active | |
NEW VENTURES II (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2012-03-08 | Active | |
NEW VENTURES (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2011-12-14 | Active | |
RPM NEW HORIZONS UK LIMITED | Director | 2018-03-23 | CURRENT | 2011-07-06 | Active | |
RPM NVUK LIMITED | Director | 2018-03-23 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ADHERE INDUSTRIAL TAPES LIMITED | Director | 2016-11-01 | CURRENT | 2000-06-15 | Active | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
TREMCO CPG UK LIMITED | Director | 2015-04-09 | CURRENT | 1930-10-10 | Active | |
ILLBRUCK HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2003-04-16 | Dissolved 2016-04-12 | |
FAILSAFE METERING INTERNATIONAL LIMITED | Director | 2012-12-13 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
TREMCO CPG STRUCTURECARE SERVICES LIMITED | Director | 2012-10-17 | CURRENT | 1981-09-01 | Active | |
ADVANCED CONSTRUCTION MATERIALS LIMITED | Director | 2009-10-08 | CURRENT | 1996-05-14 | Dissolved 2018-06-12 | |
TREMCO ILLBRUCK COATINGS LIMITED | Director | 2009-04-30 | CURRENT | 1993-03-23 | Dissolved 2017-07-04 | |
FAILSAFE METERING INTERNATIONAL LIMITED | Director | 2018-01-11 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2018-01-11 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
ADHERE INDUSTRIAL TAPES LIMITED | Director | 2018-01-11 | CURRENT | 2000-06-15 | Active | |
NULLIFIRE LIMITED | Director | 2018-01-11 | CURRENT | 1975-12-30 | Active - Proposal to Strike off | |
TREMCO CPG UK LIMITED | Director | 2018-01-11 | CURRENT | 1930-10-10 | Active | |
TREMCO CPG STRUCTURECARE SERVICES LIMITED | Director | 2018-01-11 | CURRENT | 1981-09-01 | Active | |
RPM HOLDINGS UK LIMITED | Director | 2013-11-18 | CURRENT | 1998-05-26 | Dissolved 2015-06-23 | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
MORRELLS WFG LTD | Director | 2015-04-09 | CURRENT | 2014-09-23 | Dissolved 2016-03-29 | |
MORRELLS SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
VERNICI LEGNO ITALIANO LTD | Director | 2015-04-09 | CURRENT | 2014-08-19 | Dissolved 2016-03-29 | |
SPRAYSHOP LIMITED | Director | 2015-04-09 | CURRENT | 2014-09-18 | Dissolved 2016-03-29 | |
RPM NVUK LIMITED | Director | 2013-01-22 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ATC REALTY LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
KIRKER INTERNATIONAL LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
KIRKER EUROPE LIMITED | Director | 2012-09-05 | CURRENT | 1998-04-24 | Active | |
NUFINS LIMITED | Director | 2010-05-01 | CURRENT | 1966-04-26 | Dissolved 2015-03-17 | |
RPM HOLDINGS UK LIMITED | Director | 2010-05-01 | CURRENT | 1998-05-26 | Dissolved 2015-06-23 | |
AMTRED LIMITED | Director | 2010-05-01 | CURRENT | 1995-10-25 | Dissolved 2015-03-24 | |
ILLBRUCK HOLDINGS LIMITED | Director | 2010-05-01 | CURRENT | 2003-04-16 | Dissolved 2016-04-12 | |
ANGLO BUILDING PRODUCTS LIMITED | Director | 2010-05-01 | CURRENT | 1984-11-02 | Dissolved 2018-06-12 | |
ADVANCED CONSTRUCTION MATERIALS LIMITED | Director | 2010-05-01 | CURRENT | 1996-05-14 | Dissolved 2018-06-12 | |
INDUSTRIAL FLOORING SERVICES LTD | Director | 2010-05-01 | CURRENT | 1977-11-28 | Dissolved 2018-06-12 | |
TIMBEREX INTERNATIONAL LIMITED | Director | 2010-05-01 | CURRENT | 1998-03-20 | Dissolved 2018-06-12 | |
RPOW UK LIMITED | Director | 2010-05-01 | CURRENT | 1996-05-31 | Active | |
CHEMSPEC EUROPE LIMITED | Director | 2010-05-01 | CURRENT | 1988-02-29 | Dissolved 2017-09-05 |
Date | Document Type | Document Description |
---|---|---|
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD RICE | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 2 | |
SH19 | 07/06/18 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/05/18 | |
RES13 | REDUCTION OF SHARE PREMIUM 24/05/2018 | |
AP01 | DIRECTOR APPOINTED DANIEL MATTHEW JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND ALTENA | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / TREMCO ILLBRUCK LIMITED / 10/05/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM COUPLAND ROAD HINDLEY GREEN WIGAN LANCASHIRE WN2 4HT | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/16 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD WINSLOW MOORE | |
AP01 | DIRECTOR APPOINTED MR RONALD ALBERT RICE | |
AP01 | DIRECTOR APPOINTED MR REINER HANS EISENHUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MURRAY HILL | |
AP01 | DIRECTOR APPOINTED MR BERND JURGEN ALTENA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL RYAN | |
AA01 | CURREXT FROM 31/03/2015 TO 31/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/07/2011 | |
CERTNM | COMPANY NAME CHANGED FIRETHERM LIMITED CERTIFICATE ISSUED ON 19/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FIRETHERM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/02/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: 17 HATHERLEY ROAD SIDCUP KENT DA14 4DT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED INTUTEC INTUMESCENT PRODUCTS LIM ITED CERTIFICATE ISSUED ON 22/11/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/04/95 | |
363s | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.68 | 9 |
MortgagesNumMortOutstanding | 0.90 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.77 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies
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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 FIRETHERM (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as FIRETHERM (HOLDINGS) 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. |