Back to search
Warrington Fire & Building Products Uk Limited
11371427
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 18/05/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
71122
Engineering related scientific and technical consulting activities71200
Technical testing and analysis72190
Other research and experimental development on natural sciences and engineeringOfficers
Mr Jonathan Keith Lessimore
director · Since 08/11/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 26 other boards
Mr Jason Grant Dodds
director · Since 18/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 21 other boards
Persons with Significant Control
Exova Group (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Davidson Building, London, WC2E 7HA
Notified 27/12/2018
Former PSCs
Exova (Uk) Limited
Ceased 27/12/2018
Charges0 outstanding
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 20/08/2021Registered 28/08/2021Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)
Created 14/12/2018Registered 21/12/2018Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
Created 27/07/2018Registered 31/07/2018Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
Created 27/07/2018Registered 31/07/2018Satisfied 28/07/2022