Established in 2001, Firex U.K. Ltd are based in High Wycombe, it has a status of "Active". The current directors of this organisation are Pollard, Richard John, Pollard, Richard John, De Groot, John, Jeffers-phillips, Lydia Marsha, De Groot, John, De Groot, Merril, Phillips, Jean Elizabeth, Phillips, Keith Richard, Phillips, Roger Alfred.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POLLARD, Richard John | 30 September 2019 | - | 1 |
| DE GROOT, John | 03 March 2015 | 03 November 2017 | 1 |
| DE GROOT, Merril | 03 March 2015 | 03 November 2017 | 1 |
| PHILLIPS, Jean Elizabeth | 06 December 2002 | 30 June 2010 | 1 |
| PHILLIPS, Keith Richard | 04 May 2007 | 03 March 2015 | 1 |
| PHILLIPS, Roger Alfred | 15 January 2001 | 25 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POLLARD, Richard John | 30 September 2019 | - | 1 |
| DE GROOT, John | 03 March 2015 | 03 November 2017 | 1 |
| JEFFERS-PHILLIPS, Lydia Marsha | 01 June 2010 | 03 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 28 January 2020 | |
| AA01 - Change of accounting reference date | 08 November 2019 | |
| AP03 - Appointment of secretary | 03 October 2019 | |
| AD01 - Change of registered office address | 02 October 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| MR04 - N/A | 03 December 2018 | |
| AA01 - Change of accounting reference date | 14 March 2018 | |
| CS01 - N/A | 22 January 2018 | |
| TM02 - Termination of appointment of secretary | 02 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| TM01 - Termination of appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AD01 - Change of registered office address | 20 December 2017 | |
| AA - Annual Accounts | 02 November 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 14 March 2016 | |
| AD01 - Change of registered office address | 14 March 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AD01 - Change of registered office address | 18 June 2015 | |
| MR01 - N/A | 21 March 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| TM01 - Termination of appointment of director | 09 March 2015 | |
| TM02 - Termination of appointment of secretary | 09 March 2015 | |
| AP03 - Appointment of secretary | 09 March 2015 | |
| MR01 - N/A | 06 March 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| CH01 - Change of particulars for director | 21 January 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| CH01 - Change of particulars for director | 19 January 2011 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| AA - Annual Accounts | 25 November 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| TM02 - Termination of appointment of secretary | 08 July 2010 | |
| AP03 - Appointment of secretary | 06 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 287 - Change in situation or address of Registered Office | 30 March 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 353 - Register of members | 02 March 2009 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 14 March 2005 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| 287 - Change in situation or address of Registered Office | 06 June 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 225 - Change of Accounting Reference Date | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| NEWINC - New incorporation documents | 15 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2015 | Outstanding |
N/A |
| A registered charge | 03 March 2015 | Fully Satisfied |
N/A |
