HOW FIRE LIMITED

active Company number 00725581

Private Limited by Shares · Incorporated on 30th May 1962 · Closed on 22nd Oct 2019

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SIC code: 74990
Registered office: Sunbury On Thames, TW16 5DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2020

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Overview

HOW FIRE LIMITED is a private limited by shares company based in Sunbury On Thames. It was incorporated on 30th May 1962 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

51 Companies at address View all 59 Companies in postcode View postcode

SICs

View other companies in Sunbury On Thames (TW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Ellis	Director	14th Nov 2017	This company	British	—
Craig Flanagan	Director	24th Jul 2024		British	View profile
Tyco Holdings (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
JCI EUROPEAN HOLDINGS LIMITED	12504980	9th Mar 2020	active
FMS EUROPE HOLDINGS LIMITED	12246471	7th Oct 2019	active
JCI EMEA HOLDINGS LIMITED	12175265	27th Aug 2019	active
BLUE SKY I-TECH SOLUTIONS LTD	10141165	22nd Apr 2016	dissolved
ESOTEC LTD.	10074925	21st Mar 2016	active

Showing the latest 5 of 50 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th May 1962
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2020
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

30th May 1962 Company incorporated
9th Aug 1993 James Harte appointed as Director
1st Nov 1993 David Johnson resigned as Director
25th Nov 1993 Irene McKeown appointed as Director
31st Dec 1993 Anthony Weatherley resigned as Director
1st Dec 1996 Michael Ballard appointed as Director
1st Apr 1998 Terence Stead appointed as Director
1st Apr 1998 Clive Dixon resigned as Secretary
1st Apr 1998 Trevor Bradbury appointed as Secretary
31st Jul 1998 David Summerfield resigned as Director
31st Jul 1998 John Williams resigned as Director
14th Aug 1998 Irene McKeown resigned as Director
16th Aug 1998 Terence Stead resigned as Director
27th Aug 1998 Christopher Gateley appointed as Director
27th Aug 1998 Grahame Ludlow appointed as Director
5th Oct 1998 Raymond Oliver appointed as Director
24th Mar 1999 David Lant resigned as Director
6th Apr 1999 James Devereux appointed as Director
22nd Apr 1999 Trevor Bradbury resigned as Secretary
22nd Apr 1999 James Devereux appointed as Secretary
30th Jun 1999 Christopher Gateley resigned as Director
17th Feb 2000 Grahame Ludlow resigned as Director
1st May 2001 John Potter appointed as Director
24th Oct 2001 Jerry Boggess appointed as Director
24th Oct 2001 John Buckley appointed as Director
24th Oct 2001 Peter Leonard appointed as Director
24th Oct 2001 James Devereux resigned as Secretary
24th Oct 2001 Colin Harrison appointed as Secretary
30th Nov 2001 Michael Ballard resigned as Director
30th Nov 2001 James Devereux resigned as Director
30th Nov 2001 Raymond Oliver resigned as Director
30th Nov 2001 Kenneth Walters resigned as Director
12th Mar 2003 Jerry Boggess resigned as Director
30th Sep 2004 Colin Harrison resigned as Secretary
30th Sep 2004 Shaun Webb appointed as Secretary
5th Sep 2005 John Buckley resigned as Director
5th Sep 2005 Gary Ravenscroft appointed as Director
14th Dec 2006 Mark Clegg appointed as Director
14th Dec 2006 Anton Alphonsus appointed as Director
14th Dec 2006 Shaun Webb resigned as Secretary
14th Dec 2006 Anton Alphonsus appointed as Secretary
13th Jan 2007 Gary Ravenscroft resigned as Director
30th May 2009 Mark Clegg resigned as Director
27th Jul 2009 Andrew Bowie appointed as Director
30th Sep 2009 Peter Leonard resigned as Director
30th Sep 2010 James Harte resigned as Director
30th Mar 2012 Christopher Oster appointed as Director
24th Sep 2012 Christopher Oster resigned as Director
6th Apr 2016 Tyco Holdings (Uk) Limited appointed as Corporate PSC
10th Mar 2017 Anton Alphonsus resigned as Director
10th Mar 2017 Anton Alphonsus resigned as Secretary
31st Aug 2017 Andrew Bowie resigned as Director
31st Aug 2017 Mark Ayre appointed as Director
14th Nov 2017 Andrew Ellis appointed as Director
14th Nov 2017 John Potter resigned as Director
26th Sep 2018 Confirmation statement made up
30th Sep 2020 Next accounts due
14th Aug 2023 Mark Ayre resigned as Director
14th Aug 2023 James Earnshaw appointed as Director
24th Jul 2024 James Earnshaw resigned as Director
24th Jul 2024 Craig Flanagan appointed as Director

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