HOW FIRE LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

HOW FIRE LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
HOW FIRE LIMITED was incorporated 62 years ago on 30/05/1962 and has the registered number: 00725581. The accounts status is DORMANT and accounts are next due on 30/09/2020.

HOW FIRE LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2018 10/10/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN ELLIS Jan 1961 British Director 2017-11-14 CURRENT
MR JAMES PAUL EARNSHAW Dec 1976 British Director 2023-08-14 CURRENT
MR TERENCE KEITH PARSONS STEAD Nov 1949 British Director 1998-04-01 UNTIL 1998-08-16 RESIGNED
DAVID SUMMERFIELD May 1934 British Director RESIGNED
GARY GEORGE RAVENSCROFT Jul 1959 British Director 2005-09-05 UNTIL 2007-01-13 RESIGNED
KENNETH JOHN WALTERS Sep 1946 British Director RESIGNED
CHRISTOPHER OSTER Jun 1970 American Director 2012-03-30 UNTIL 2012-09-24 RESIGNED
RAYMOND OLIVER May 1947 British Director 1998-10-05 UNTIL 2001-11-30 RESIGNED
IRENE MCKEOWN Jan 1948 British Director 1993-11-25 UNTIL 1998-08-14 RESIGNED
JOHN STUART POTTER May 1961 British Director 2001-05-01 UNTIL 2017-11-14 RESIGNED
SHAUN WEBB Jul 1965 Secretary 2004-09-30 UNTIL 2006-12-14 RESIGNED
COLIN LANCASTER HARRISON British Secretary 2001-10-24 UNTIL 2004-09-30 RESIGNED
CLIVE SIDNEY DIXON Dec 1936 British Secretary RESIGNED
JAMES WILLIAM ROBERT DEVEREUX British Secretary 1999-04-22 UNTIL 2001-10-24 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 1998-04-01 UNTIL 1999-04-22 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Secretary 2006-12-14 UNTIL 2017-03-10 RESIGNED
JOHN STANLEY WILLIAMS Apr 1937 British Director RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2006-12-14 UNTIL 2017-03-10 RESIGNED
PETER CHARLES LEONARD Aug 1953 British Director 2001-10-24 UNTIL 2009-09-30 RESIGNED
ANTHONY JAMES WEATHERLEY Dec 1947 British Director RESIGNED
GRAHAME GEORGE ROBERT LUDLOW Dec 1946 British Director 1998-08-27 UNTIL 2000-02-17 RESIGNED
CHRISTOPHER GATELEY Mar 1962 British Director 1998-08-27 UNTIL 1999-06-30 RESIGNED
DAVID LANT Apr 1937 British Director RESIGNED
DAVID ALAN JOHNSON Oct 1937 British Director RESIGNED
JAMES EDWARD HARTE Oct 1953 British Director 1993-08-09 UNTIL 2010-09-30 RESIGNED
JAMES WILLIAM ROBERT DEVEREUX British Director 1999-04-06 UNTIL 2001-11-30 RESIGNED
MARK CLEGG Jun 1958 British Director 2006-12-14 UNTIL 2009-05-30 RESIGNED
JOHN CLIFFORD BUCKLEY Apr 1941 Australian Director 2001-10-24 UNTIL 2005-09-05 RESIGNED
MR ANDREW BOWIE Sep 1966 British Director 2009-07-27 UNTIL 2017-08-31 RESIGNED
JERRY REID BOGGESS Feb 1944 American Director 2001-10-24 UNTIL 2003-03-12 RESIGNED
MR MICHAEL JOHN BALLARD Nov 1953 British Director 1996-12-01 UNTIL 2001-11-30 RESIGNED
MR MARK AYRE Oct 1963 British Director 2017-08-31 UNTIL 2023-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyco Holdings (Uk) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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