FLAGSHIP FIRE FIGHTING TRAINING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLAGSHIP FIRE FIGHTING TRAINING LIMITED is a Private Limited Company from LONDON and has the status: Active.
FLAGSHIP FIRE FIGHTING TRAINING LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700728. The accounts status is FULL and accounts are next due on 31/03/2024.
FLAGSHIP FIRE FIGHTING TRAINING LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700728. The accounts status is FULL and accounts are next due on 31/03/2024.
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - LONDON
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Previous trading names include:
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED (until 09/07/2010)
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED (until 09/07/2010)
FLAGSHIP FIRE FIGHTING TRAINING LIMITED (until 07/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-12-01 | CURRENT |
DR SHAUN DOHERTY | Oct 1968 | British | Director | 2022-05-31 | CURRENT |
MR JAMES PARKER | Oct 1977 | British | Director | 2022-07-19 | CURRENT |
MRS JOANNA KAY RAYSON | May 1979 | British | Director | 2021-12-17 | CURRENT |
JULIAN HARNOR | Jun 1952 | British | Director | 2000-02-14 UNTIL 2002-05-30 | RESIGNED |
CATHERINE ELIZABETH JANE MABBETT | British | Secretary | 1999-02-23 UNTIL 2002-09-02 | RESIGNED | |
IAN GEORGE MCNAMEE | Nov 1948 | British | Director | 1999-05-21 UNTIL 2000-06-29 | RESIGNED |
MR JOHN MCDONOUGH | Nov 1951 | British | Director | 1999-05-04 UNTIL 2000-08-01 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-09 UNTIL 2015-12-01 | RESIGNED |
MR NEAL GREGORY MISELL | Oct 1967 | British | Director | 2008-07-04 UNTIL 2009-10-13 | RESIGNED |
RODNEY ANDREW LEGGETTER | Aug 1946 | British | Director | 1999-02-23 UNTIL 2000-06-29 | RESIGNED |
MR JULIAN MARK HARTLEY | May 1961 | British | Director | 2003-08-13 UNTIL 2006-02-22 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2016-11-14 UNTIL 2017-04-01 | RESIGNED |
MR DAVID JACK HOBBS | Jun 1952 | British | Director | 2009-10-13 UNTIL 2011-07-06 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2003-10-24 UNTIL 2008-07-04 | RESIGNED |
SIMON EDWARD TARRANT | Nov 1952 | British | Director | 2003-10-24 UNTIL 2007-03-31 | RESIGNED |
DEREK MALCOLM JONES | Aug 1971 | British | Director | 2017-04-01 UNTIL 2021-12-17 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2000-08-01 UNTIL 2002-07-15 | RESIGNED |
MR. IAN GRAHAM KING | Apr 1956 | British | Director | 2002-02-07 UNTIL 2008-07-01 | RESIGNED |
MR PAUL MARTIN KINGSHOTT | Jan 1969 | British | Director | 2015-12-01 UNTIL 2017-04-01 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MS. CAROLINE LOUISE SPELLER | Sep 1964 | Secretary | 2006-11-20 UNTIL 2009-01-08 | RESIGNED | |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2004-06-08 UNTIL 2006-11-20 | RESIGNED |
MR MATTHEW PAUL JOWETT | British | Secretary | 2009-01-08 UNTIL 2010-07-09 | RESIGNED | |
DAVID THOMAS WHITE | British | Secretary | 2002-09-23 UNTIL 2004-06-08 | RESIGNED | |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-25 UNTIL 1999-02-23 | RESIGNED | ||
IAN BOOTH | Feb 1962 | British | Director | 2000-06-29 UNTIL 2003-07-31 | RESIGNED |
MR RORY MCCULLOCH FISHER | Oct 1964 | British | Director | 2003-08-13 UNTIL 2005-04-21 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Director | 1999-02-23 UNTIL 2004-12-31 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2007-06-27 UNTIL 2008-07-04 | RESIGNED |
MR JOHN RICHARD DAVIES | Jul 1963 | British | Director | 2009-10-13 UNTIL 2015-12-01 | RESIGNED |
ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2000-02-14 UNTIL 2003-08-13 | RESIGNED |
CHRISTOPHER JOHN CUNDY | Sep 1949 | British | Director | 2003-10-24 UNTIL 2008-07-04 | RESIGNED |
DRAGOMIR GREGORY CULAV | Aug 1968 | New Zealand | Director | 2002-05-30 UNTIL 2002-09-25 | RESIGNED |
MR MARK GRAVES | Jan 1970 | British | Director | 2018-07-01 UNTIL 2021-12-17 | RESIGNED |
GEORGE WINSTON CAMERON | Jan 1944 | British | Director | 1999-02-23 UNTIL 2003-10-24 | RESIGNED |
MR DAVID EDWARD BRISTOW | Oct 1966 | British | Director | 2006-02-22 UNTIL 2008-01-29 | RESIGNED |
MR BENJAMIN PATRICK O'CONNOR | Jul 1968 | British | Director | 2015-12-01 UNTIL 2017-01-27 | RESIGNED |
NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | 2005-04-21 UNTIL 2008-07-01 | RESIGNED |
MR NICOLAS CHARLES ANDERSON | May 1968 | British | Director | 2011-07-06 UNTIL 2017-04-01 | RESIGNED |
DAVID STEPHEN BURNETT | Mar 1952 | British | Director | 1999-02-23 UNTIL 2000-02-14 | RESIGNED |
MR ROGER ANDREW HARDY | Jan 1966 | British | Director | 2015-12-01 UNTIL 2017-04-01 | RESIGNED |
JAMES MARK DIXON | Jul 1962 | British | Director | 2018-02-08 UNTIL 2018-04-30 | RESIGNED |
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2008-07-04 UNTIL 2010-07-09 | RESIGNED |
MRS KAREN LOUISE STEWART | May 1979 | British | Director | 2018-04-30 UNTIL 2021-12-17 | RESIGNED |
RONALD AUSTIN SAMS | Feb 1958 | British | Director | 2008-07-04 UNTIL 2009-10-13 | RESIGNED |
RICHARD GRAHAM ROWE | Sep 1949 | British | Director | 1999-02-23 UNTIL 2004-12-31 | RESIGNED |
MR ROBERT SMILLIE ROSS | Oct 1951 | British | Director | 1999-02-23 UNTIL 2002-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Marine Training Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |