FIRE AND AIR SERVICES LIMITED - IPSWICH


Company Profile Company Filings

Overview

FIRE AND AIR SERVICES LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
FIRE AND AIR SERVICES LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473866. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FIRE AND AIR SERVICES LIMITED - IPSWICH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW CENTURY HOUSE
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THERMOTECH SOLUTIONS LIMITED (until 28/07/2014)
ASHVALE FIRE SERVICES LIMITED (until 17/03/2014)
FIRE AND AIR SERVICES LIMITED (until 12/09/2013)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID MAGGS Apr 1967 British Director 2023-10-09 CURRENT
MR THOMAS EDWARD EVANS Sep 1987 British Director 2018-09-28 CURRENT
MRS LAURA CLARE RYAN Secretary 2018-09-17 CURRENT
MISS CLAIRE-JAYNE JAYNE GREEN Dec 1978 British Director 2018-05-11 UNTIL 2018-09-28 RESIGNED
DANIEL DICKSON Secretary 2018-05-11 UNTIL 2018-09-17 RESIGNED
GRAHAM RICHARD NORFOLK British Secretary 2010-03-24 UNTIL 2018-05-11 RESIGNED
MR STEPHEN JOHN WALLBANKS Feb 1963 British Director 2021-11-16 UNTIL 2023-07-31 RESIGNED
MR DAVID PRENDERGAST Aug 1965 British Director 2008-04-04 UNTIL 2018-05-11 RESIGNED
MR GRAHAM SHANE PEEL Jan 1973 South African Director 2018-09-28 UNTIL 2019-04-25 RESIGNED
PHILLIP MORRIS Oct 1978 British Director 2018-05-11 UNTIL 2018-09-03 RESIGNED
MR ROBERT IAN TEMPLETON Nov 1941 British Director 2010-12-16 UNTIL 2012-04-12 RESIGNED
HBJGW MANCHESTER DIRECTORS LIMITED Corporate Director 2008-01-15 UNTIL 2008-03-13 RESIGNED
MR GRAHAM RICHARD NORFOLK Oct 1961 British Director 2008-03-13 UNTIL 2018-05-11 RESIGNED
MR SEAN PAUL FISHER Sep 1978 British,South African Director 2019-04-25 UNTIL 2021-11-16 RESIGNED
DAVID CRUICKSHANK Oct 1962 British Director 2018-05-11 UNTIL 2020-03-31 RESIGNED
GEORGE CRAIG Dec 1959 British Director 2018-05-11 UNTIL 2019-01-11 RESIGNED
MR CHRISTOPHER ANTHONY CRAIG ANDERSON Mar 1960 British Director 2008-04-04 UNTIL 2018-05-11 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Secretary 2008-01-15 UNTIL 2009-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermotech Solution Limited 2016-04-06 Stockport   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD TECHNOLOGY GROUP LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
THERMOTECH FIRE PROTECTION LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
CACADP LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ETON PARK CONSULTING LIMITED SALE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FOREST ENGINEERING SOLUTIONS LIMITED STOCKPORT ENGLAND Dissolved... SMALL 33170 - Repair and maintenance of other transport equipment n.e.c.
AMEY POWER SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
ALC (FMC) LIMITED MANCHESTER ... FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
AMEY DEFENCE SERVICES (HOUSING) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMEY DEFENCE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
NATIONAL SKILLS ACADEMY FOR POWER LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
THERMOTECH MECHANICAL SERVICES LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
THERMOTECH ENERGI LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... SMALL 35110 - Production of electricity
THERMOTECH SOLUTIONS LIMITED IPSWICH ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
ENSCO 1194 LIMITED BURY ST. EDMUNDS ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMEY (AB) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SMC BUILDING SERVICES LTD STOCKPORT ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
CHRIS ANDERSON CONSULTING LIMITED SALE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COMSTRAT LTD TONBRIDGE UNITED KINGDOM Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OCS M&E SERVICES LIMITED LOANHEAD Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2018-12-25 31-03-2018 229 Cash 2,295,084 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THERMOTECH FIRE PROTECTION LIMITED IPSWICH ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
ACCURO FM LTD IPSWICH ENGLAND Active FULL 81100 - Combined facilities support activities
ANGLIA CONTAINER SERVICES LIMITED IPSWICH Active MICRO ENTITY 99999 - Dormant Company
ATLAS (UK) SECURITY SERVICES LTD IPSWICH ENGLAND Active SMALL 80100 - Private security activities
ACS REEFER SERVICES LIMITED IPSWICH Active MICRO ENTITY 99999 - Dormant Company
ABOVE & BEYOND CARE LTD IPSWICH Active UNAUDITED ABRIDGED 88100 - Social work activities without accommodation for the elderly and disabled
ACCURO SUPPORT SERVICES GROUP LIMITED IPSWICH ENGLAND Active FULL 70100 - Activities of head offices
THERMOTECH SOLUTIONS LIMITED IPSWICH ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
SVENSKHOMES DEVELOPMENTS LIMITED IPSWICH Active SMALL 41202 - Construction of domestic buildings
SERVEST AKTRION LIMITED IPSWICH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.