Active - Proposal to Strike off
Company Information for FIRETEC (LONDON) LIMITED
Planet House, Edward Way, Burgess Hill, WEST SUSSEX, RH15 9TZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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FIRETEC (LONDON) LIMITED | |
Legal Registered Office | |
Planet House Edward Way Burgess Hill WEST SUSSEX RH15 9TZ | |
Company Number | 09680785 | |
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Company ID Number | 09680785 | |
Date formed | 2015-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-17 05:35:46 |
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Officer | Role | Date Appointed |
---|---|---|
CENGIZ AKAY |
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NEIL JAMES BLACKALLER |
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DARRAN JAMES HAWKINS |
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WILLIAM DAVID JOHN JARVIS |
||
DANIEL CHARLES NICHOLAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MICHAEL HAWKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINKSPAN HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2015-03-20 | Active | |
PLANET GLASS SOLUTIONS LIMITED | Director | 2015-04-14 | CURRENT | 2003-09-10 | Active | |
PLANET CONTRACTING LIMITED | Director | 2015-04-14 | CURRENT | 1985-01-17 | Active | |
RP PRODUCTS LIMITED | Director | 2015-04-14 | CURRENT | 1999-12-10 | Active | |
PRODUCT POD LTD | Director | 2011-09-22 | CURRENT | 2011-09-22 | Dissolved 2016-12-06 | |
TOTAL DOOR HARDWARE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
FIRESPAN LIMITED | Director | 2015-09-09 | CURRENT | 2008-09-26 | Dissolved 2016-06-14 | |
D R SERVICES (LONDON) LIMITED | Director | 2015-09-01 | CURRENT | 1993-02-16 | Active | |
METFLAM LIMITED | Director | 2015-09-01 | CURRENT | 2008-10-22 | Active | |
NB & WJ HOLDINGS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
UTOPIAN DREAMS LIMITED | Director | 2011-10-03 | CURRENT | 2010-12-01 | Dissolved 2016-02-16 | |
PLANET NORTH AMERICA LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active - Proposal to Strike off | |
RADII PLANET GROUP MANAGEMENT LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
LINKSPAN HOLDINGS LIMITED | Director | 2015-04-14 | CURRENT | 2015-03-20 | Active | |
PLANET GLASS SOLUTIONS LIMITED | Director | 2015-04-14 | CURRENT | 2003-09-10 | Active | |
PLANET CONTRACTING LIMITED | Director | 2015-04-14 | CURRENT | 1985-01-17 | Active | |
RP PRODUCTS LIMITED | Director | 2015-04-14 | CURRENT | 1999-12-10 | Active | |
TOTAL DOOR HARDWARE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
FIRESPAN LIMITED | Director | 2015-09-09 | CURRENT | 2008-09-26 | Dissolved 2016-06-14 | |
METFLAM (LONDON) LIMITED | Director | 2015-09-09 | CURRENT | 2012-12-21 | Active | |
D R SERVICES (LONDON) LIMITED | Director | 2015-09-01 | CURRENT | 1993-02-16 | Active | |
METFLAM LIMITED | Director | 2015-09-01 | CURRENT | 2008-10-22 | Active | |
NB & WJ HOLDINGS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
LINKSPAN HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
PLANET GLASS SOLUTIONS LIMITED | Director | 2012-09-20 | CURRENT | 2003-09-10 | Active | |
PLANET CONTRACTING LIMITED | Director | 2012-09-20 | CURRENT | 1985-01-17 | Active | |
RP PRODUCTS LIMITED | Director | 2012-09-20 | CURRENT | 1999-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR DARRAN JAMES HAWKINS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRAN JAMES HAWKINS | |
CH01 | Director's details changed for Mr Daniel Charles Nicholas on 2022-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Charles Nicholas on 2019-10-30 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL HAWKINS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM Unit C3 York Road Burgess Hill West Sussex RH15 9AD United Kingdom | |
AA01 | Current accounting period shortened from 31/07/16 TO 31/03/16 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing 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 FIRETEC (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FIRETEC (LONDON) 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. |