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 - LONDON

This company is listed in the following categories:
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)
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

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