About

Registered Number: 05954579
Date of Incorporation: 03/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 39 Deer Park Way, Waltham Abbey, Essex, EN9 3YN,

 

Based in Waltham Abbey, Fan Rescue Ltd was established in 2006, it has a status of "Active". The companies directors are listed as Albezra, Mohamad, Nakip, Irfan, Lima, Marcia Maria Antunes in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBEZRA, Mohamad 04 February 2015 - 1
NAKIP, Irfan 03 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
LIMA, Marcia Maria Antunes 03 October 2006 16 August 2019 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
MR01 - N/A 27 June 2020
AA - Annual Accounts 15 April 2020
TM02 - Termination of appointment of secretary 20 August 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 26 July 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 24 July 2017
CS01 - N/A 14 July 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 23 February 2017
AD01 - Change of registered office address 18 April 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 06 January 2016
RP04 - N/A 07 October 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 09 April 2015
AP01 - Appointment of director 09 April 2015
SH01 - Return of Allotment of shares 09 April 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 19 June 2014
AD01 - Change of registered office address 21 May 2014
AD01 - Change of registered office address 22 April 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 18 July 2013
AD01 - Change of registered office address 23 April 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 12 March 2012
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 10 March 2011
CH01 - Change of particulars for director 09 March 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 16 December 2008
287 - Change in situation or address of Registered Office 24 November 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 12 February 2008
NEWINC - New incorporation documents 03 October 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.