CERTIFIRE LIMITED
Non-Trading
General Information
NAME
CERTIFIRE LIMITED
COMPANY NUMBER
01532827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/12/1980
(44years old)
WEBSITE
www.warringtonfire.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/1980
26/07/2001
HEIGHTFIELD LIMITED
LONDON
WC2E 7HA
Telephone: 35315480157
TPS: No
149 London Road
Stockton Heath
Warrington
Cheshire
WA4 6LG
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
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 |
|---|---|---|
| WARRINGTON FIRE RESEARCH GROUP LIMITED | Active - Accounts Filed | View Report |
| CERTIFIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERTIFIRE 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 CERTIFIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERTIFIRE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
Director: 28/03/1991 - 25/03/2006 (14 years and 11 months) Secretary: 28/03/1991 - 25/03/2006 (14 years and 11 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
28/03/1991 - Present (33 years and 8 months) Born in May 1945 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Director: 25/03/2006 - 14/05/2010 (4 years and 1 months) Secretary: 17/10/2008 - 14/05/2010 (1 years and 6 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | William Thomas Edward Winter (922587426) has left the board |
| 09/09/2022 | New Board Member Jason Grant Dodds (929875724) Appointed |
| 08/12/2021 | Robert Graeme Veitch (927685941) has left the board |
| 14/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Jonathan Keith Lessimore (916760376) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 26/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 26/11/2020 | New Board Member Robert Graeme Veitch (927685941) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Conway MacLennan (924415553) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 11/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Company Secretary Neil Conway MacLennan (924415553) Appointed |
| 15/03/2018 | Change in Reg. Office |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 23/10/2017 | Rajesh Bhogaita (920673130) has left the board |
| 23/10/2017 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 07/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 08/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 08/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 10/10/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Board Member Rajesh Bhogaita (920673130) Appointed |
| 06/04/2016 | Ian Derek Power (915219891) has left the board |
| 10/11/2015 | New Accounts filed |
| 15/10/2015 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
| 15/10/2015 | Alison Leonie Stevenson (920159377) has left the board |
| 13/10/2015 | New Board Member Alison Leonie Stevenson (920159377) Appointed |
| 08/10/2015 | Anne Thorburn (908796085) has left the board |
| 15/07/2015 | New Confirmation Statement filed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (919801366) has left the board |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 29/05/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (919801366) Appointed |
| 18/11/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 09/01/2014 | Ian Derek Power (915260086) has left the board |
| 08/10/2013 | New Accounts filed |
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