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HOW FIRE LIMITED

Learn more about HOW FIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

HOW FIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00725581
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.30
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HOW FIRE LIMITED is a Private Limited Company, registration number 00725581, established in United Kingdom on the 30. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB. Business of the company HOW FIRE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15" from the 2016.03.02. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.09.26. We do not have any information about the company HOW FIRE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.02
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.24
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSTER
Form type: TM01
Date: 2012.10.18
£2.95
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.04
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ADOPT ARTICLES 30/03/2012
Form type: RES01
Date: 2012.04.04
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DIRECTOR APPOINTED CHRISTOPHER OSTER
Form type: AP01
Date: 2012.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2011.11.24
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2010.11.23
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APPOINTMENT TERMINATED, DIRECTOR JAMES HARTE
Form type: TM01
Date: 2010.10.06
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.09.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.14
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD
Form type: TM01
Date: 2009.10.15
£2.95
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK CLEGG
Form type: 288b
Date: 2009.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
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PREVSHO FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2009.03.26
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER M40 2WL
Form type: 287
Date: 2007.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.24
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.05.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, WORMALD PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER M40 2WL
Form type: 287
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.11

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Company directors and board members:

ANTON BERNARD ALPHONSUS (current)
Secretary, ACCOUNTANT, 2006.12.14
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (current)
Director, ACCOUNTANT, 2006.12.14
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (current)
Director, ACCOUNTANT, 2009.07.27
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
JOHN STUART POTTER (current)
Director, COMPANY DIRECTOR, 2001.05.01
147 KILN LANE ECCLESTON , ST. HELENS
WA10 4RA, MERSEYSIDE
TREVOR BRADBURY (resigned)
Secretary, 1998.04.01 - 1999.04.22
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
JAMES WILLIAM ROBERT DEVEREUX (resigned)
Secretary, 1999.04.22 - 2001.10.24
37 BROAD STREET , STRATFORD UPON AVON
CV37 6HN, WARWICKSHIRE
CLIVE SIDNEY DIXON (resigned)
Secretary, 1991.10.02 - 1998.04.01
159 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
COLIN LANCASTER HARRISON (resigned)
Secretary, COMPANY SECRETARY, 2001.10.24 - 2004.09.30
WORMALD PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
SHAUN WEBB (resigned)
Secretary, 2004.09.30 - 2006.12.14
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
MICHAEL JOHN BALLARD (resigned)
Director, ENGINEER, 1996.12.01 - 2001.11.30
OAK TREE COTTAGE 234 SMALLFIELD ROAD , HORLEY
RH6 9LT, SURREY
JERRY REID BOGGESS (resigned)
Director, BUSINESS EXECUTIVE, 2001.10.24 - 2003.03.12
671 SOUTH OCEAN BOULEVARD , BOCA RATON
FLORIDA 33432
USA
JOHN CLIFFORD BUCKLEY (resigned)
Director, MANAGING DIRECTOR, 2001.10.24 - 2005.09.05
WORMALD PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
MARK CLEGG (resigned)
Director, GENERAL MANAGER, 2006.12.14 - 2009.05.30
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
JAMES WILLIAM ROBERT DEVEREUX (resigned)
Director, ACCOUNTANT, 1999.04.06 - 2001.11.30
37 BROAD STREET , STRATFORD UPON AVON
CV37 6HN, WARWICKSHIRE
CHRISTOPHER GATELEY (resigned)
Director, FINANCE DIRECTOR, 1998.08.27 - 1999.06.30
29 BADGER WAY HAZLEMERE , HIGH WYCOMBE
HP15 7LJ, BUCKINGHAMSHIRE
JAMES EDWARD HARTE (resigned)
Director, ELECTRICAL ENGINEER, 1993.08.09 - 2010.09.30
GLASLYN 32 LUDLOW ROAD , BRIDGNORTH
WV16 5AF, SHROPSHIRE
DAVID ALAN JOHNSON (resigned)
Director, SPRINKLER ENGINEER, 1991.10.02 - 1993.11.01
1 BEACON CLOSE , UXBRIDGE
UB8 1PX, MIDDLESEX
DAVID LANT (resigned)
Director, ENGINEER, 1991.10.02 - 1999.03.24
39 WYLE COP , SHREWSBURY
SY1 1XF, SALOP
PETER CHARLES LEONARD (resigned)
Director, FINANCE DIRECTOR, 2001.10.24 - 2009.09.30
TYCO PARK GRIMSHAW LANE, NEWTON HEATH , MANCHESTER
M40 2WL
GRAHAME GEORGE ROBERT LUDLOW (resigned)
Director, COMPANY DIRECTOR, 1998.08.27 - 2000.02.17
COMPTON HOUSE OAKFIELD HAWKHURST , CRANBROOK
TN18 4JR, KENT
IRENE MCKEOWN (resigned)
Director, ACCOUNTANT, 1993.11.25 - 1998.08.14
PARKVIEW 372A CHESTER ROAD NORTH , SUTTON COLDFIELD
B73 6RL, WEST MIDLANDS
RAYMOND OLIVER (resigned)
Director, MANAGING DIRECTOR, 1998.10.05 - 2001.11.30
39 GARTH ROAD , SEVENOAKS
TN13 1RU, KENT
CHRISTOPHER OSTER (resigned)
Director, DIRECTOR, GLOBAL TAX EMEA, 2012.03.30 - 2012.09.24
76 SUSSEX SQUARE , LONDON
W2 6SS
ENGLAND
GARY GEORGE RAVENSCROFT (resigned)
Director, COMPANY DIRECTOR, 2005.09.05 - 2007.01.13
TYCO PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
TERENCE KEITH PARSONS STEAD (resigned)
Director, FINANCIAL DIRECTOR, 1998.04.01 - 1998.08.16
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
DAVID SUMMERFIELD (resigned)
Director, AIR CONDITIONING ENGINEER, 1991.10.02 - 1998.07.31
18 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JJ, WEST MIDLANDS
KENNETH JOHN WALTERS (resigned)
Director, ENGINEER, 1991.10.02 - 2001.11.30
69 KIDDEMORE GREEN ROAD BREWOOD , STAFFORD
ST19 9BQ, STAFFORDSHIRE
ANTHONY JAMES WEATHERLEY (resigned)
Director, ENGINEER, 1991.10.02 - 1993.12.31
MILE END COTTAGE STRAIGHT MILE CALF HEATH , WOLVERHAMPTON
WV10 7DL, WEST MIDLANDS
JOHN STANLEY WILLIAMS (resigned)
Director, ENGINEER, 1991.10.02 - 1998.07.31
NORTON GREEN HOUSE NORTON GREEN LANE KNOWLE , SOLIHULL
B93 8PJ, WEST MIDLANDS

Companies near to HOW FIRE ltd.

Information about the Private Limited Company HOW FIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data