CERTIFIRE LIMITED - LONDON


Company Profile Company Filings

Overview

CERTIFIRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CERTIFIRE LIMITED was incorporated 40 years ago on 05/12/1980 and has the registered number: 01532827. The accounts status is DORMANT and accounts are next due on 30/09/2021.

CERTIFIRE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
ENGLAND
SW1W 0EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2021 14/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-03-02 CURRENT
MR ROBERT GRAEME VEITCH Aug 1969 British Director 2020-11-19 CURRENT
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-03-12 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-01 UNTIL 2018-03-12 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2017-10-17 UNTIL 2020-11-19 RESIGNED
RAJESH BHOGAITA Sep 1962 British Director 2016-03-16 UNTIL 2017-10-17 RESIGNED
ALAN GEOFFREY DEAKIN May 1945 British Director RESIGNED
MR. GERALD ANDREW HIGGINS May 1955 British Director 2006-03-25 UNTIL 2008-10-17 RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Director 2006-03-25 UNTIL 2010-05-14 RESIGNED
MR GRANT RUMBLES Apr 1958 British Director 2008-10-17 UNTIL 2011-03-04 RESIGNED
RALPH JOSEPH SHAW Dec 1948 British Director RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-09-29 UNTIL 2017-03-02 RESIGNED
MRS ANNE THORBURN Jul 1960 British Director 2011-04-08 UNTIL 2015-09-29 RESIGNED
RALPH JOSEPH SHAW Dec 1948 British Secretary RESIGNED
MR IAN DEREK POWER Sep 1963 British Director 2010-05-14 UNTIL 2016-03-16 RESIGNED
IAN DEREK POWER Secretary 2010-05-14 UNTIL 2014-01-06 RESIGNED
MR JOHN ROLAND GRIME Nov 1952 British Secretary 2006-03-25 UNTIL 2008-10-17 RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Secretary 2008-10-17 UNTIL 2010-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald J. Gogel 2016-04-06 - 2017-06-29 2/1949 New York City   Ny Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Warrington Fire Research Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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