Company information:
Chiltern International Fire Limited (No: 03125010)
Address: 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
Status: Active
Incorporated: 13-Nov-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: JASON GRANT DODDS ( DOB: May-1971 From: Aug-2022 )
Current Director: JONATHAN KEITH LESSIMORE ( DOB: Jul-1981 From: Oct-2021 )
Current Director: JOSEPH DANIEL WETZ ( DOB: Nov-1976 From: Oct-2017 )
Resigned Director: ANDREW RICHARD ABBOTT ( DOB: Jan-1959 From: Sep-2006 To: May-2015 )
Resigned Director: HAYDEN THOMAS DAVIES ( DOB: Jan-1960 From: Feb-2007 To: May-2015 )
Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Oct-1946 From: Nov-1995 To: May-2015 )
Resigned Director: RAYMOND MICHAEL HOBBS ( DOB: Feb-1947 From: Nov-1995 To: Jun-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Director: DAVID ERNEST JAMES ( DOB: Jun-1940 From: Feb-2007 To: Jan-2012 )
Resigned Director: PATRICIA MARGARET WARD PRESLAND ( DOB: Mar-1951 From: Jan-2012 To: May-2015 )
Resigned Director: ALISON LEONIE STEVENSON ( DOB: Aug-1977 From: May-2015 To: Mar-2017 )
Resigned Director: KEVIN DONALD SHIRLEY TOWLER ( DOB: Apr-1957 From: Apr-1998 To: May-2015 )
Resigned Director: ROBERT GRAEME VEITCH ( DOB: Jul-1966 From: May-2015 To: Oct-2017 )
Resigned Director: ROBERT GRAEME VEITCH ( DOB: Aug-1969 From: Nov-2020 To: Nov-2021 )
Resigned Director: DAVID IAIN WEBB ( DOB: Aug-1962 From: Mar-1999 To: Jan-2016 )
Resigned Director: JOHN FRASER GRANT WILLOX ( DOB: Mar-1967 From: May-2015 To: Oct-2017 )
Resigned Director: WILLIAM THOMAS EDWARD WINTER ( DOB: Dec-1976 From: Mar-2017 To: Aug-2022 )
Resigned Director: MARIE ELNA MICHELLE WITHERS ( DOB: Apr-1969 From: Dec-2007 To: May-2015 )
Resigned Secretary: FREDARICA FERRIGNO ( From: Jun-1998 To: Feb-2003 )
Resigned Secretary: RAYMOND MICHAEL HOBBS ( DOB: Feb-1947 From: Nov-1995 To: Jun-1998 )
Resigned Secretary: NEIL CONWAY MACLENNAN ( DOB: Jul-1975 From: Mar-2018 To: Feb-2023 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: May-2015 To: Mar-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: DAVID IAIN WEBB ( DOB: Aug-1962 From: Feb-2003 To: May-2015 )
Persons of Significant Control:
Warringtonfire Testing And Certification Limited, 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21)
Exova (Uk) Limited, Lochend Industrial Estate Queen Anne Drive, Newbridge, Midlothian, EH28 8LP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-13, Ceased: 2018-12-21)
Mr Donald J. Gogel, Lochend Industrial Estate Queen Anne Drive, Newbridge, Midlothian, EH28 8LP, United Kingdom: Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-06-29)