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 - CAMBRIDGE

This company is listed in the following categories:
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

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SUPPLY 999 HOLDINGS LIMITED CAMBRIDGE ENGLAND Dissolved... FULL 70100 - Activities of head offices
LONDON SQUARE LIMITED UXBRIDGE ENGLAND Active GROUP 41100 - Development of building projects
FARM TOOLS PLUS LIMITED CAMBRIDGE ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
MORTLAKE BREWERY LTD LONDON Active DORMANT 11050 - Manufacture of beer
LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED UXBRIDGE ENGLAND Active GROUP 64203 - Activities of construction holding companies
SEEBECK 162 LIMITED PAPWORTH EVERARD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies

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

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