CERTIFIRE LIMITED

Profile CERTIFIRE LIMITED

Actual on 01.04.2021
Company name
CERTIFIRE LIMITED
copy
copied
Company number
01532827
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 05 December 1980
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
10 LOWER GROSVENOR PLACE, ENGLAND, UNITED KINGDOM, LONDON, SW1W 0EN
copy
copied

PSC and Officers CERTIFIRE LIMITED

Officers

(as of 19.09.2020)

MACLENNAN, Neil Conway
Status: Active
Appointed on: Monday, 12 March 2018
Correspondence address: Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ
Nationality: British
Role: Secretary
WETZ, Joseph Daniel
Status: Active
Appointed on: Tuesday, 17 October 2017
Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, England, SW1W 0EN
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
WINTER, William Thomas Edward
Status: Active
Appointed on: Thursday, 02 March 2017
Correspondence address: 10 Lower Grosvenor Place, London, United Kingdom, England, SW1W 0EN
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
RUMBLES, Grant
Status: Not active
Appointed on: Friday, 17 October 2008
Resigned on: Friday, 04 March 2011
Correspondence address: 6 Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: Scotland
BURNETT, Aileen Ethra Murray
Status: Not active
Appointed on: Friday, 17 October 2008
Resigned on: Friday, 14 May 2010
Correspondence address: Farragon Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
Role: Secretary
BURNETT, Aileen Ethra Murray
Status: Not active
Appointed on: Saturday, 25 March 2006
Resigned on: Friday, 14 May 2010
Correspondence address: Farragon Petersmuir Road, East Saltoun, Edinburgh, East Lothian, EH34 5EB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
GRIME, John Roland
Status: Not active
Appointed on: Saturday, 25 March 2006
Resigned on: Friday, 17 October 2008
Correspondence address: Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DP
Role: Secretary
HIGGINS, Gerald Andrew
Status: Not active
Appointed on: Saturday, 25 March 2006
Resigned on: Friday, 17 October 2008
Correspondence address: Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Metallurgist
Country of residence: Scotland
POWER, Ian Derek
Status: Not active
Appointed on: Friday, 14 May 2010
Resigned on: Monday, 06 January 2014
Correspondence address: 6 Coronet Way Centenary Park, Eccles, Manchester, M50 1RE
Role: Secretary
MBM SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Monday, 12 March 2018
Correspondence address: 5th Floor 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC156630
DEAKIN, Alan Geoffrey
Status: Not active
Resigned on: Saturday, 25 March 2006
Correspondence address: The Longwood, Lyons Lane Appleton, Warrington, Cheshire, WA4 5ND
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Technical Manager
Country of residence: England
SHAW, Ralph Joseph
Status: Not active
Resigned on: Saturday, 25 March 2006
Correspondence address: 149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG
Role: Secretary
SHAW, Ralph Joseph
Status: Not active
Resigned on: Saturday, 25 March 2006
Correspondence address: 149 London Road, Stockton Heath, Warrington, Cheshire, WA4 6LG
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Technical Manager
STEVENSON, Alison Leonie
Status: Not active
Appointed on: Tuesday, 29 September 2015
Resigned on: Thursday, 02 March 2017
Correspondence address: 6 Coronet Way Centenary Park, Eccles, Manchester, M50 1RE
Nationality: British And South African
Date of birth: August 1977
Role: Director
Occupation: Accountant
Country of residence: Scotland
BHOGAITA, Rajesh Prabhashanker
Status: Not active
Appointed on: Wednesday, 16 March 2016
Resigned on: Tuesday, 17 October 2017
Correspondence address: Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, Buckinghamshire, HP14 4ND
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
THORBURN, Anne
Status: Not active
Appointed on: Friday, 08 April 2011
Resigned on: Tuesday, 29 September 2015
Correspondence address: 6 Coronet Way Centenary Park, Eccles, Manchester, M50 1RE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
POWER, Ian Derek
Status: Not active
Appointed on: Friday, 14 May 2010
Resigned on: Wednesday, 16 March 2016
Correspondence address: 6 Coronet Way Centenary Park, Eccles, Manchester, M50 1RE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Warrington Fire Research Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, United Kingdom, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Donald J. Gogel
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Clayton, Dubilier & Rice, Llc New York City, Usa, Ny
Nationality: American
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

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