RESPIREX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RESPIREX INTERNATIONAL LIMITED
COMPANY NUMBER
00592506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14120 -
Manufacture of workwear
INCORPORATION DATE
25/10/1957
(67years old)
WEBSITE
http://www.respirex.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/10/1957
09/07/1997
BELLAS SIMPSON LIMITED
KENT
TN4 8TW
Shadwell House
65 Lower Green Road
Tunbridge Wells
Kent
TN4 8TW
Unit F
Kingsfield Business Centre Philanth
Road
Redhill, Surrey
RH1 4DP
Telephone: 778600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESPIREX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KTC FIRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | David Graeme MacKie (903366713) has left the board |
| 18/07/2024 | New Company Secretary David Graeme MacKie (932517200) Appointed |
| 28/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RESPIREX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RESPIREX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RESPIREX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1992 - Present (31 years and 10 months) Secretary: 27/06/1996 - Present (28 years and 4 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
02/01/2024 - Present (10 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RESPIREX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| KTC FIRE LIMITED | Active - Accounts Filed | View Report |
| M.F.C. INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | David Graeme MacKie (903366713) has left the board |
| 18/07/2024 | New Company Secretary David Graeme MacKie (932517200) Appointed |
| 28/06/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Board Member Gavin Walker (926136118) Appointed |
| 09/01/2024 | New Board Member Anton Burt (931771572) Appointed |
| 20/06/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | Peter Wilson (923813320) has left the board |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 26/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Peter Wilson (923813320) Appointed |
| 01/07/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 11/09/2013 | Christopher Alan Musgrove (904184574) has left the board |
| 20/06/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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