Fire And Rescue Nw Intermediate Limited in 1 Grenfell Road MAIDENHEAD

Fire And Rescue Nw Intermediate Limited MAIDENHEAD

Fire And Rescue Nw Intermediate started in year 2010 as Private Limited Company with registration number 07404079. The Fire And Rescue Nw Intermediate company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Maidenhead at Part First Floor. Postal code: SL6 1HN. Since Thu, 9th Sep 2021 Fire And Rescue Nw Intermediate Limited is no longer carrying the name Balfour Beatty Fire And Rescue Nw Intermediate.

At present there are 2 directors in the the firm, namely Albert N. and Georgi S.. In addition one secretary - Aliasgar T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fire And Rescue Nw Intermediate Limited Address / Contact

Office Address	Part First Floor
Office Address2	1 Grenfell Road
Town	Maidenhead
Post code	SL6 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07404079
Date of Incorporation	Tue, 12th Oct 2010
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated	Wed, 12th Oct 2022

Company staff

Aliasgar T.

Position: Secretary

Appointed: 17 April 2024

Albert N.

Position: Director

Appointed: 06 July 2021

Georgi S.

Position: Director

Appointed: 06 July 2021

Emeka E.

Position: Secretary

Appointed: 03 September 2021

Resigned: 20 March 2024

Lisa H.

Position: Director

Appointed: 29 September 2017

Resigned: 06 July 2021

Melissa B.

Position: Secretary

Appointed: 29 September 2017

Resigned: 06 July 2021

Nuala W.

Position: Secretary

Appointed: 01 January 2015

Resigned: 29 September 2017

Kevin W.

Position: Director

Appointed: 07 November 2014

Resigned: 29 September 2017

David B.

Position: Director

Appointed: 20 September 2013

Resigned: 06 July 2021

Andrew D.

Position: Director

Appointed: 20 September 2013

Resigned: 01 August 2014

Mark B.

Position: Secretary

Appointed: 18 March 2011

Resigned: 01 January 2015

Ion A.

Position: Director

Appointed: 04 November 2010

Resigned: 28 February 2011

Nigel M.

Position: Secretary

Appointed: 04 November 2010

Resigned: 18 March 2011

Brian W.

Position: Director

Appointed: 04 November 2010

Resigned: 20 September 2013

Andrew B.

Position: Director

Appointed: 04 November 2010

Resigned: 20 September 2013

Mark J.

Position: Director

Appointed: 12 October 2010

Resigned: 04 November 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Fire and Rescue Nw Holdings Limited from Maidenhead, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fire And Rescue Nw Holdings Limited

Part First Floor 1 Grenfell Road, Maidenhead, SL6 1HN, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Balfour Beatty Fire And Rescue Nw Intermediate	September 9, 2021

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 9th Sep 2021 filed on: 9th, September 2021	resolution	Free Download (3 pages)
AP03	New secretary appointment on Fri, 3rd Sep 2021 filed on: 8th, September 2021	officers	Free Download (2 pages)
AD01	Address change date: Wed, 8th Sep 2021. New Address: Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Previous address: 6th Floor 350 Euston Road Regent's Place London NW1 3AX filed on: 8th, September 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, July 2021	accounts	Free Download (19 pages)
TM01	Tue, 6th Jul 2021 - the day director's appointment was terminated filed on: 21st, July 2021	officers	Free Download (1 page)
TM02	Tue, 6th Jul 2021 - the day secretary's appointment was terminated filed on: 21st, July 2021	officers	Free Download (1 page)
AP01	On Tue, 6th Jul 2021 new director was appointed. filed on: 21st, July 2021	officers	Free Download (2 pages)
AP01	On Tue, 6th Jul 2021 new director was appointed. filed on: 21st, July 2021	officers	Free Download (2 pages)
TM01	Tue, 6th Jul 2021 - the day director's appointment was terminated filed on: 21st, July 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, July 2020	accounts	Free Download (17 pages)
CH03	On Wed, 29th Jan 2020 secretary's details were changed filed on: 29th, January 2020	officers	Free Download (1 page)
CH01	On Thu, 1st Aug 2019 director's details were changed filed on: 25th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, August 2018	accounts	Free Download (15 pages)
CH01	On Thu, 8th Feb 2018 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 29th Sep 2017 filed on: 11th, January 2018	officers	Free Download (2 pages)
TM02	Fri, 29th Sep 2017 - the day secretary's appointment was terminated filed on: 11th, January 2018	officers	Free Download (1 page)
CH03	On Wed, 8th Nov 2017 secretary's details were changed filed on: 8th, November 2017	officers	Free Download (1 page)
TM01	Fri, 29th Sep 2017 - the day director's appointment was terminated filed on: 20th, October 2017	officers	Free Download (1 page)
AP01	On Fri, 29th Sep 2017 new director was appointed. filed on: 20th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, July 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 14th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, July 2015	accounts	Free Download (12 pages)
TM01	Fri, 1st Aug 2014 - the day director's appointment was terminated filed on: 13th, April 2015	officers	Free Download (1 page)
TM02	Thu, 1st Jan 2015 - the day secretary's appointment was terminated filed on: 11th, February 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 1st Jan 2015 filed on: 11th, February 2015	officers	Free Download (2 pages)
AP01	On Fri, 7th Nov 2014 new director was appointed. filed on: 18th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Oct 2014: 100.00 GBP	capital
TM01	Fri, 1st Aug 2014 - the day director's appointment was terminated filed on: 1st, August 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 31st, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 31st Oct 2013: 100.00 GBP	capital
AP01	On Mon, 23rd Sep 2013 new director was appointed. filed on: 23rd, September 2013	officers	Free Download (2 pages)
AP01	On Mon, 23rd Sep 2013 new director was appointed. filed on: 23rd, September 2013	officers	Free Download (2 pages)
TM01	Mon, 23rd Sep 2013 - the day director's appointment was terminated filed on: 23rd, September 2013	officers	Free Download (1 page)
TM01	Mon, 23rd Sep 2013 - the day director's appointment was terminated filed on: 23rd, September 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 26th, October 2011	annual return	Free Download (5 pages)
AP03	New secretary appointment on Mon, 11th Apr 2011 filed on: 11th, April 2011	officers	Free Download (1 page)
TM02	Mon, 11th Apr 2011 - the day secretary's appointment was terminated filed on: 11th, April 2011	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 3rd, March 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 3rd, March 2011	resolution	Free Download (18 pages)
SH01	Capital declared on Tue, 22nd Feb 2011: 100.00 GBP filed on: 3rd, March 2011	capital	Free Download (5 pages)
TM01	Wed, 2nd Mar 2011 - the day director's appointment was terminated filed on: 2nd, March 2011	officers	Free Download (2 pages)
TM01	Wed, 10th Nov 2010 - the day director's appointment was terminated filed on: 10th, November 2010	officers	Free Download (1 page)
AP01	On Tue, 9th Nov 2010 new director was appointed. filed on: 9th, November 2010	officers	Free Download (3 pages)
AP01	On Tue, 9th Nov 2010 new director was appointed. filed on: 9th, November 2010	officers	Free Download (3 pages)
AP01	On Tue, 9th Nov 2010 new director was appointed. filed on: 9th, November 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on Tue, 9th Nov 2010 filed on: 9th, November 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on Fri, 29th Oct 2010. Old Address: Ashford House Grenadier Road Exeter Devon EX1 3LH filed on: 29th, October 2010	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2010	incorporation	Free Download (34 pages)

Fire And Rescue Nw Intermediate Limited MAIDENHEAD

Fire And Rescue Nw Intermediate Limited Address / Contact

Company Information / Profile

Company staff

Aliasgar T.

Albert N.

Georgi S.

Emeka E.

Lisa H.

Melissa B.

Nuala W.

Kevin W.

David B.

Andrew D.

Mark B.

Ion A.

Nigel M.

Brian W.

Andrew B.

Mark J.

People with significant control

Company previous names

Company filings

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