ETON FIRE LIMITED
Company is dissolved
General Information
NAME
ETON FIRE LIMITED
COMPANY NUMBER
04345192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
24/12/2001
(23years old)
WEBSITE
www.etonfire.net
CONFIRMATION STATEMENT MADE UP TO
12/07/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO53 4AR
Telephone: 03334551409
TPS: No
Fire House
Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR
Telephone: 6084350
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 |
|---|---|---|
| CHURCHES FIRE SECURITY LTD. | Active - Accounts Filed | View Report |
| ETON FIRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 30/10/2024 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 08/08/2024 | New Board Member David John Chennell (931009433) Appointed |
Credit Risk Overview
Want to learn more about ETON FIRE 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 ETON FIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETON FIRE 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 |
|---|---|---|---|---|
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGNIS TOPCO LIMITED | Active - Accounts Filed | View Report |
| IGNIS MIDCO LIMITED | Non-Trading | View Report |
| IGNIS HOLDCO LIMITED | Non-Trading | View Report |
| IGNIS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHURCHES FIRE SECURITY LTD. | Active - Accounts Filed | View Report |
| ACE SECURITY & ELECTRICAL LIMITED | Company is dissolved | View Report |
| ASSURED FIRE & SECURITY LIMITED | Company is dissolved | View Report |
| ETON FIRE LIMITED | Company is dissolved | View Report |
| EXECUTIVE FIRE PROTECTION LTD | Non-Trading | View Report |
| SYSTEMTECH SOUTH WEST LIMITED | Company is dissolved | View Report |
| TAYLOR FIRE SPRINKLERS LIMITED | Active - Accounts Filed | View Report |
| WMS (CENTRAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 30/10/2024 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 08/08/2024 | New Board Member David John Chennell (931009433) Appointed |
| 05/08/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 25/07/2024 | New Board Member David John Chennell (931009433) Appointed |
| 25/07/2024 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 25/07/2024 | New Board Member Susanne Jones (923691515) Appointed |
| 04/07/2024 | New Board Member David John Chennell (931009433) Appointed |
| 04/07/2024 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 13/05/2024 | New Board Member David John Chennell (931009433) Appointed |
| 09/05/2024 | New Board Member David John Chennell (926804588) Appointed |
| 03/05/2024 | New Board Member David John Chennell (926804588) Appointed |
| 08/12/2023 | Lorna Hayes (926008345) has left the board |
| 08/12/2023 | Simon John Mcgregor Burns (926008337) has left the board |
| 28/09/2023 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 21/02/2022 | Paul Nicholas Topley (918550092) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Lorna Hayes (926008345) Appointed |
| 05/05/2021 | New Board Member Simon John Mcgregor Burns (926008337) Appointed |
| 23/04/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Board Member David Chennell (926804588) Appointed |
| 07/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | Daniel James William Youngs (924922882) has left the board |
| 10/08/2018 | David Paul Cheek (915663828) has left the board |
| 10/08/2018 | New Board Member Susanne Jones (923691515) Appointed |
| 10/08/2018 | Change in Reg. Office |
| 10/08/2018 | New Board Member Lorna Hayes (916203146) Appointed |
| 10/08/2018 | New Board Member Simon John Mcgregor Burns (916203166) Appointed |
| 10/08/2018 | New Board Member Paul Nicholas Topley (918550092) Appointed |
| 10/08/2018 | Daniel Towler (915664021) has left the board |
| 10/08/2018 | New Board Member Daniel James William Youngs (924922882) Appointed |
| 10/08/2018 | Michael John Ballard (905090544) has left the board |
| 10/08/2018 | Brian Paul Crumley (924138504) has left the board |
| 10/08/2018 | Mark Andrew Caplis (915663921) has left the board |
| 25/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member Brian Paul Crumley (924138504) Appointed |
| 23/08/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
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