AS FIRE & RESCUE EQUIPMENT LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
AS FIRE & RESCUE EQUIPMENT LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
AS FIRE & RESCUE EQUIPMENT LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: 04840869. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AS FIRE & RESCUE EQUIPMENT LIMITED was incorporated 20 years ago on 22/07/2003 and has the registered number: 04840869. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AS FIRE & RESCUE EQUIPMENT LIMITED - CAMBRIDGE
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 PAPWORTH BUSINESS PARK STIRLING WAY
CAMBRIDGE
CB23 3GY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL STUART | Aug 1985 | British | Director | 2023-06-14 | CURRENT |
MR PAL JORGEN WIGH | May 1965 | Swedish | Director | 2023-06-14 | CURRENT |
MR LARS-OLA LUNDKVIST | Sep 1961 | Swedish | Director | 2023-06-14 | CURRENT |
MR DEREK GOTTS | Sep 1961 | British | Director | 2010-12-17 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2003-07-22 UNTIL 2003-11-18 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2003-07-22 UNTIL 2003-11-18 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2003-07-22 UNTIL 2003-11-18 | RESIGNED | ||
JAMES DANIEL BEARD | British | Secretary | 2010-07-22 UNTIL 2012-01-25 | RESIGNED | |
SCOTT BROWN | Australian | Secretary | 2010-10-04 UNTIL 2010-12-17 | RESIGNED | |
MR MICHAEL CORBISHLEY | Secretary | 2012-01-25 UNTIL 2023-06-14 | RESIGNED | ||
MR MICHAEL DAVID LAVENDER | Mar 1964 | British | Secretary | 2007-03-30 UNTIL 2010-07-22 | RESIGNED |
MR TIMOTHY PAUL O'CONNOR | Sep 1968 | British | Secretary | 2005-09-01 UNTIL 2007-03-30 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Secretary | 2004-06-22 UNTIL 2005-08-31 | RESIGNED |
MR TIMOTHY REDMAYNE WIGHTMAN | May 1946 | British | Secretary | 2003-11-18 UNTIL 2004-06-22 | RESIGNED |
MR RAYMOND FRANCIS FLYNN | Oct 1963 | British | Director | 2007-03-30 UNTIL 2010-10-04 | RESIGNED |
MR TIMOTHY REDMAYNE WIGHTMAN | May 1946 | British | Director | 2003-11-18 UNTIL 2007-05-01 | RESIGNED |
JOHN HIGGS | Jan 1957 | British | Director | 2010-12-17 UNTIL 2011-08-31 | RESIGNED |
MR MICHAEL ADRIAN JONES | Mar 1962 | British | Director | 2004-06-22 UNTIL 2005-08-31 | RESIGNED |
MR TIMOTHY PAUL O'CONNOR | Sep 1968 | British | Director | 2005-09-01 UNTIL 2007-03-30 | RESIGNED |
ANTHONY ARTHUR O`NEILL | Jul 1951 | British | Director | 2005-09-01 UNTIL 2007-03-30 | RESIGNED |
MR MARCUS JOHN SHANNON | Oct 1965 | British | Director | 2007-03-30 UNTIL 2010-07-05 | RESIGNED |
MR ADRIAN EFFLAND BRADSHAW | Feb 1957 | British | Director | 2003-11-18 UNTIL 2009-03-20 | RESIGNED |
MICHAEL CORBISHLEY | Nov 1962 | British | Director | 2012-01-25 UNTIL 2023-06-14 | RESIGNED |
MR DAVID PETER CHISNALL OBE | May 1951 | British | Director | 2004-09-21 UNTIL 2008-01-30 | RESIGNED |
MR SCOTT DOUGLAS BROWN | Apr 1968 | Australian | Director | 2010-10-04 UNTIL 2010-12-17 | RESIGNED |
MR JAMES DANIEL BEARD | Jul 1973 | British | Director | 2010-12-17 UNTIL 2012-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seebeck 162 Limited | 2022-02-16 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Supply 999 Holdings Limited | 2016-07-25 - 2022-02-16 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AS FIRE & RESCUE EQUIPMENT LIMITED | 2024-01-05 | 31-03-2023 | £1 equity |
AS_Fire_&_Rescue_Equipmen - Accounts | 2022-07-12 | 31-03-2022 | |
AS_Fire_&_Rescue_Equipmen - Accounts | 2021-12-17 | 31-03-2021 | £-118,608 equity |
Dormant Company Accounts - AS FIRE & RESCUE EQUIPMENT LIMITED | 2019-11-12 | 31-03-2019 | £1 Cash £1 equity |