FIRE AND RESCUE NW HOLDINGS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
FIRE AND RESCUE NW HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
FIRE AND RESCUE NW HOLDINGS LIMITED was incorporated 13 years ago on 12/10/2010 and has the registered number: 07404085. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIRE AND RESCUE NW HOLDINGS LIMITED was incorporated 13 years ago on 12/10/2010 and has the registered number: 07404085. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIRE AND RESCUE NW HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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
PART FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1HN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED (until 09/09/2021)
BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED (until 09/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2021-07-06 | CURRENT |
| MR GEORGI DIMITROV SHOPOV | Feb 1983 | British | Director | 2021-07-06 | CURRENT |
| MR ALIASGAR TAJBHAI | Secretary | 2024-04-17 | CURRENT | ||
| MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2010-10-22 UNTIL 2013-09-20 | RESIGNED |
| MR MARK DAVID JURY | Sep 1970 | British | Director | 2010-10-12 UNTIL 2010-10-25 | RESIGNED |
| MISS LISA HULME | Dec 1976 | British | Director | 2017-09-29 UNTIL 2021-07-06 | RESIGNED |
| MR ANDREW DEAN | Jul 1967 | British | Director | 2013-09-20 UNTIL 2014-08-01 | RESIGNED |
| MR DAVID GRAHAM BLANCHARD | Nov 1967 | British | Director | 2013-09-20 UNTIL 2021-07-06 | RESIGNED |
| ANDREW CLIVE BEAUCHAMP | Mar 1959 | British | Director | 2010-10-22 UNTIL 2013-09-20 | RESIGNED |
| MR ION FRANCIS APPUHAMY | Jun 1964 | British | Director | 2010-10-22 UNTIL 2011-02-28 | RESIGNED |
| MISS NUALA WHITBREAD | Secretary | 2015-01-01 UNTIL 2017-09-29 | RESIGNED | ||
| MR EMEKA EHENULO | Secretary | 2021-09-03 UNTIL 2024-03-20 | RESIGNED | ||
| NIGEL JOHN MARSHALL | British | Secretary | 2010-10-22 UNTIL 2011-03-18 | RESIGNED | |
| MELISSA BROOK | Secretary | 2017-09-29 UNTIL 2021-07-06 | RESIGNED | ||
| MR MARK BLANSHARD | Secretary | 2011-03-18 UNTIL 2015-01-01 | RESIGNED | ||
| MR KEVIN VERNON WALKER | Apr 1957 | British | Director | 2014-11-07 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bbgi Global Infrastructure S.A. | 2021-07-06 | Senningerberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Balfour Beatty Infrastructure Investments Limited | 2016-04-06 - 2021-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |