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 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
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 |