How Fire Limited

00725581

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECURITY HOUSE THE SUMMIT, SUNBURY ON THAMES, TW16 5DB

Incorporated 30/05/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Andrew John Ellis

director · Since 14/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Craig Flanagan

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Persons with Significant Control

Tyco Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Reg: 02504868 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MIDLAND BANK PLC

Created 06/09/1995Registered 07/09/1995Satisfied 24/11/1998

charge

satisfied

MIDLAND BANK PLC

Created 13/06/1986Registered 20/06/1985Satisfied 24/01/1997

charge

satisfied

BRITISH MAIL ORDER CORPORATION LIMITED

Created 29/03/1982Registered 16/04/1982Satisfied 22/10/2001

charge

satisfied

MIDLAND BANK LTD

Created 11/12/1967Registered 01/01/1968Satisfied 24/01/1997