HALL & KAY FIRE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALL & KAY FIRE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HALL & KAY FIRE SERVICES LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211559. The accounts status is FULL and accounts are next due on 30/09/2024.
HALL & KAY FIRE SERVICES LIMITED was incorporated 19 years ago on 20/08/2004 and has the registered number: 05211559. The accounts status is FULL and accounts are next due on 30/09/2024.
HALL & KAY FIRE SERVICES LIMITED - LONDON
This company is listed in the following categories:
84250 - Fire service activities
84250 - Fire service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 WARWICK STREET
LONDON
W1B 5NH
This Company Originates in : United Kingdom
Previous trading names include:
SFS FIRE SERVICES LIMITED (until 24/01/2017)
SFS FIRE SERVICES LIMITED (until 24/01/2017)
STAVELEY FIRE SERVICES LIMITED (until 27/12/2007)
NEWCO 3 PRECIS NO. 5 LIMITED (until 13/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WEBSTER | Secretary | 2016-07-31 | CURRENT | ||
IAN DANIEL BELL | Nov 1981 | British | Director | 2021-12-15 | CURRENT |
MR PETER RUDULPH JONES | Nov 1965 | Irish | Director | 2022-06-13 | CURRENT |
MR ANTHONY PEARSON | Jun 1955 | British | Director | 2015-03-26 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-20 UNTIL 2004-08-20 | RESIGNED | ||
CHUBB MANAGEMENT SERVICES LTD | Corporate Director | 2009-11-06 UNTIL 2014-11-28 | RESIGNED | ||
MR ANTHONY EDWARD KENNY | Jan 1961 | British | Director | 2014-11-28 UNTIL 2018-12-12 | RESIGNED |
MR YASHDEEP KAPILA | Jan 1967 | British | Director | 2016-07-31 UNTIL 2021-12-15 | RESIGNED |
CLINTON JOHN RAYMOND GLEAVE | Sep 1947 | British | Director | 2004-08-20 UNTIL 2005-09-19 | RESIGNED |
MR BRYAN GLASTONBURY | Jul 1953 | British | Director | 2014-11-28 UNTIL 2019-05-23 | RESIGNED |
MICHAEL WILLIAM GEBERT | Jun 1959 | American | Director | 2007-03-08 UNTIL 2007-11-23 | RESIGNED |
MR CRAIG ALEXANDER FORBES | Oct 1963 | British | Director | 2014-03-13 UNTIL 2014-11-28 | RESIGNED |
JEAN LOUIS FAVRE BULLY | Nov 1960 | French | Director | 2007-11-23 UNTIL 2009-07-09 | RESIGNED |
PETER JAMES DOWNIE | Apr 1968 | British | Director | 2016-07-31 UNTIL 2018-12-18 | RESIGNED |
MR MARK CASKEY | Jun 1972 | British | Director | 2021-12-15 UNTIL 2022-06-13 | RESIGNED |
SCOTT ALLEN BUCKHOUT | Dec 1965 | United States | Director | 2007-11-23 UNTIL 2009-07-09 | RESIGNED |
MR ANTHONY BRENNAN | Oct 1966 | Irish | Director | 2012-07-30 UNTIL 2014-11-28 | RESIGNED |
MR BRIAN HARLOWE LINDROTH | Apr 1952 | American | Director | 2009-07-09 UNTIL 2011-11-01 | RESIGNED |
MR JUAN HARLOWE LINDROTH | Dec 1960 | United States | Director | 2009-07-09 UNTIL 2009-08-18 | RESIGNED |
MR LINDSAY ERIC HARVEY | Jun 1953 | British | Director | 2014-03-13 UNTIL 2014-11-28 | RESIGNED |
MR RICHARD LAURENCE TODD | Apr 1949 | British | Director | 2005-04-18 UNTIL 2005-09-19 | RESIGNED |
JAMES GODBEE | Secretary | 2016-07-31 UNTIL 2021-09-16 | RESIGNED | ||
MR BART OTTEN | Oct 1962 | Dutch | Director | 2011-11-01 UNTIL 2013-04-10 | RESIGNED |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 2004-08-20 UNTIL 2005-04-18 | RESIGNED |
MR ROBERT WILLIAM SADLER | May 1967 | British | Secretary | 2007-03-08 UNTIL 2009-05-18 | RESIGNED |
PAUL SALMONS | British | Secretary | 2014-11-28 UNTIL 2018-12-21 | RESIGNED | |
MR ROBERT JOHN SLOSS | Nov 1967 | British | Secretary | 2009-05-18 UNTIL 2014-11-28 | RESIGNED |
MR DECLAN JOHN TIERNEY | Sep 1965 | British | Secretary | 2005-04-18 UNTIL 2005-09-19 | RESIGNED |
GEORGE WAGSTAFF | Secretary | 2005-10-25 UNTIL 2007-03-08 | RESIGNED | ||
MR SIMON ANDREW QUILLISH | Feb 1960 | British | Director | 2014-03-13 UNTIL 2014-11-28 | RESIGNED |
MR JUAN MOGOLLON | Dec 1960 | American | Director | 2009-07-09 UNTIL 2009-11-06 | RESIGNED |
MR ADRIAN MURPHY | Feb 1968 | British | Director | 2012-11-20 UNTIL 2014-03-13 | RESIGNED |
ANDREW JOHN OSBORN | Dec 1965 | British | Director | 2018-12-18 UNTIL 2021-12-15 | RESIGNED |
ANTHONY PEARSON | Jun 1955 | Secretary | 2005-09-19 UNTIL 2005-10-25 | RESIGNED | |
ANTHONY PEARSON | Jun 1955 | Director | 2005-09-19 UNTIL 2007-03-08 | RESIGNED | |
MR SIMON ANDREW QUILLISH | Feb 1960 | British | Director | 2015-03-20 UNTIL 2022-12-31 | RESIGNED |
MR PAUL SALMONS | Dec 1962 | British | Director | 2014-11-28 UNTIL 2018-12-21 | RESIGNED |
SIMON ANDREW QUILLISH | Feb 1960 | British | Director | 2005-09-19 UNTIL 2010-01-13 | RESIGNED |
MR SIMON NEAL ROOKS | Jul 1968 | British | Director | 2011-07-01 UNTIL 2012-11-20 | RESIGNED |
MR ALAIN RUE | Jul 1963 | French | Director | 2013-04-10 UNTIL 2014-03-13 | RESIGNED |
MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2004-08-20 UNTIL 2005-09-19 | RESIGNED |
PHILIPPE MAUGUY | Apr 1960 | French | Director | 2007-03-08 UNTIL 2007-11-23 | RESIGNED |
MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2004-08-20 UNTIL 2005-09-28 | RESIGNED |
MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2021-12-15 UNTIL 2022-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hall And Kay Fire Holdings Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |