INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: SC289747. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: SC289747. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERNATIONAL FIRE INVESTIGATORS AND CONSULTANTS LIMITED - GLASGOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
C/O BRODIES LLP
GLASGOW
G1 3BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICK MONTGOMERY | Apr 1977 | British | Director | 2020-06-04 | CURRENT |
| DINA MILLER | Dec 1972 | American | Director | 2024-04-12 | CURRENT |
| RYAN EARLE | Sep 1987 | American | Director | 2024-04-12 | CURRENT |
| MR RAJEEV KUMAR ARORA | Dec 1976 | American | Director | 2020-06-04 | CURRENT |
| LEIGH ABRAMSON | Jul 1968 | American | Director | 2024-04-12 | CURRENT |
| PHILIP VINCENT PETROCELLI | Jan 1959 | American | Director | 2019-12-11 UNTIL 2024-04-12 | RESIGNED |
| DR JAMES FLEMING LYGATE | Feb 1958 | British | Director | 2005-09-01 UNTIL 2019-12-11 | RESIGNED |
| MR ROBERT DALZIEL GRACEY | Jul 1970 | British | Director | 2012-02-02 UNTIL 2013-01-21 | RESIGNED |
| JEREMY PAUL GARDNER | Jun 1960 | British | Director | 2019-12-11 UNTIL 2020-06-04 | RESIGNED |
| ALEXANDER GREGORY EARLS | Feb 1974 | American | Director | 2019-12-11 UNTIL 2024-04-12 | RESIGNED |
| MR PANKAJ DUGGAL | May 1969 | American | Director | 2020-06-04 UNTIL 2024-04-12 | RESIGNED |
| LESLEY MAY WHITEFIELD | Mar 1962 | Scottish | Secretary | 2005-09-01 UNTIL 2019-12-11 | RESIGNED |
| MR SANFORD TASSEL | Jun 1964 | American | Director | 2020-06-04 UNTIL 2024-04-12 | RESIGNED |
| LESLEY MAY WHITEFIELD | Mar 1962 | Scottish | Director | 2005-09-01 UNTIL 2019-12-11 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2005-09-01 UNTIL 2005-09-01 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2005-09-01 UNTIL 2005-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jensen Hughes Uk, Ltd | 2019-12-11 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Lesley May Whitefield | 2016-04-06 - 2020-09-03 | 3/1962 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr James Fleming Lygate | 2016-04-06 - 2020-09-03 | 2/1958 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |