-
FIRE AND RESCUE NW HOLDINGS LIMITED - Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 07404085
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Part First Floor
- 1 Grenfell Road
- Maidenhead
- Berkshire
- SL6 1HN
- England Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England UK
Management
- Managing Directors
- NAAFS, Albert Hendrik
- SHOPOV, Georgi Dimitrov
- Company secretaries
- EHENULO, Emeka
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-12
- Age Of Company 2010-10-12 14 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- -
- Bbgi Global Infrastructure S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
-
FIRE AND RESCUE NW HOLDINGS LIMITED Company Description
- FIRE AND RESCUE NW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07404085. Its current trading status is "live". It was registered 2010-10-12. It was previously called BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED. It has declared SIC or NACE codes as "64204". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Part First Floor .
Get FIRE AND RESCUE NW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fire And Rescue Nw Holdings Limited - Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 2010-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIRE AND RESCUE NW HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-07-08) - AA
-
confirmation-statement-with-no-updates (2023-11-03) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-09-09) - AA
-
confirmation-statement-with-no-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-10-28) - CS01
-
termination-director-company-with-name-termination-date (2021-07-21) - TM01
-
appoint-person-director-company-with-name-date (2021-07-21) - AP01
-
termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
-
resolution (2021-09-09) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2021-09-08) - AP03
-
notification-of-a-person-with-significant-control (2021-07-27) - PSC02
-
cessation-of-a-person-with-significant-control (2021-07-27) - PSC07
-
accounts-with-accounts-type-full (2021-07-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-08) - AD01
-
change-to-a-person-with-significant-control (2021-12-08) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-14) - CS01
-
accounts-with-accounts-type-full (2020-07-29) - AA
-
change-person-secretary-company-with-change-date (2020-01-29) - CH03
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-30) - CS01
-
change-person-director-company-with-change-date (2019-09-25) - CH01
-
accounts-with-accounts-type-full (2019-07-03) - AA
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-01-11) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-16) - TM02
-
termination-secretary-company (2018-01-12) - TM02
-
change-person-director-company-with-change-date (2018-02-08) - CH01
-
accounts-with-accounts-type-full (2018-08-08) - AA
-
confirmation-statement-with-no-updates (2018-10-23) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-24) - CS01
-
termination-director-company-with-name-termination-date (2017-10-20) - TM01
-
appoint-person-director-company-with-name-date (2017-10-20) - AP01
-
accounts-with-accounts-type-full (2017-07-21) - AA
-
change-person-secretary-company-with-change-date (2017-11-08) - CH03
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-18) - CS01
-
accounts-with-accounts-type-full (2016-06-14) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
accounts-with-accounts-type-full (2015-07-04) - AA
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
-
appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
-
accounts-with-accounts-type-group (2014-07-07) - AA
-
appoint-person-director-company-with-name-date (2014-11-18) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-02) - AA
-
appoint-person-director-company-with-name (2013-09-23) - AP01
-
termination-director-company-with-name (2013-09-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
-
accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-03-02) - TM01
-
capital-allotment-shares (2011-03-03) - SH01
-
change-account-reference-date-company-current-extended (2011-03-03) - AA01
-
legacy (2011-03-03) - MG01
-
appoint-person-secretary-company-with-name (2011-04-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
-
termination-secretary-company-with-name (2011-04-11) - TM02
-
resolution (2011-03-03) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
-
termination-director-company-with-name (2010-10-29) - TM01
-
appoint-person-secretary-company-with-name (2010-10-27) - AP03
-
appoint-person-director-company-with-name (2010-10-27) - AP01
-
incorporation-company (2010-10-12) - NEWINC