CHILTERN INTERNATIONAL FIRE LIMITED
Non-Trading
General Information
NAME
CHILTERN INTERNATIONAL FIRE LIMITED
COMPANY NUMBER
03125010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/11/1995
(29 years and 1 months old)
WEBSITE
https://www.bmtrada.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/1995
15/02/1996
DISKMULTI LIMITED
LONDON
WC2E 7HA
Telephone: 01494569750
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 569750
Chiltern House
Stocking Lane
Hughenden Valley
High Wycombe, Buckinghamshire
HP14 4ND
Telephone: 569750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED | Active - Accounts Filed | View Report |
| CHILTERN INTERNATIONAL FIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHILTERN INTERNATIONAL FIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILTERN INTERNATIONAL FIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILTERN INTERNATIONAL FIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
13/11/1995 - Present (29 years and 1 months) 13/11/1995 - Present (29 years and 1 months) 13/11/1995 - Present (29 years and 1 months) 13/11/1995 - Present (29 years and 1 months) 13/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
29/11/1995 - Present (29years) Born in Oct 1946 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 17/01/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 06/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 11/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 09/09/2022 | William Thomas Edward Winter (922587426) has left the board |
| 09/09/2022 | New Board Member Jason Grant Dodds (929875724) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | Robert Graeme Veitch (927685941) has left the board |
| 08/12/2021 | Robert Graeme Veitch (927685941) has left the board |
| 14/10/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Jonathan Keith Lessimore (916760376) Appointed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Board Member Jonathan Keith Lessimore (916760376) Appointed |
| 29/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 26/11/2020 | New Board Member Robert Graeme Veitch (927685941) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/03/2019 | Neil Conway MacLennan (924415426) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 15/03/2018 | New Company Secretary Neil Conway MacLennan (924415426) Appointed |
| 15/03/2018 | Change in Reg. Office |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 26/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Robert Graeme Veitch (917415526) has left the board |
| 02/11/2017 | John Fraser Grant Willox (915952063) has left the board |
| 02/11/2017 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 14/10/2017 | New Accounts filed |
| 08/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 08/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 22/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 19/01/2016 | David Iain Webb (906184278) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (919796057) has left the board |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 28/05/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (919796057) Appointed |
| 25/05/2015 | Change in Reg. Office |
| 25/05/2015 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
| 22/05/2015 | Christopher John Gill (901770141) has left the board |
| 22/05/2015 | Patricia Margaret Ward Presland (916674923) has left the board |
| 22/05/2015 | Andrew Richard Abbott (902070537) has left the board |
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