Company information:
Fire Facilities Management Limited (No: 04301733)
Address: MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE, HX6 4AJ, ENGLAND
Status: Active
Incorporated: 10-Sep-2001
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 84250 - Fire service activities
Current Director: HELEN JANE ASHTON ( DOB: Jun-1972 From: May-2019 )
Current Director: BEN GUJRAL ( DOB: Jan-1974 From: Jan-2020 )
Current Director: SARAH JANE NORTON ( DOB: Oct-1977 From: Jul-2022 )
Resigned Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Aug-2021 To: Feb-2022 )
Resigned Director: PAUL ANTHONY EASTWOOD ( DOB: May-1969 From: Sep-2020 To: Aug-2021 )
Resigned Director: PAUL JUSTIN HUMPHREYS ( DOB: Oct-1958 From: May-2019 To: Dec-2019 )
Resigned Director: QA NOMINEES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: STEVEN RAWLINGS ( From: Feb-2002 To: Dec-2007 )
Resigned Director: MARK REEVES ( From: Oct-2001 To: May-2019 )
Resigned Director: AMANDA JANE REEVES ( From: Nov-2009 To: May-2019 )
Resigned Director: MIRCEA DANIEL TANASE ( DOB: May-1987 From: Feb-2022 To: Jul-2022 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: PAMELA REEVES ( From: Oct-2001 To: Oct-2009 )
Resigned Secretary: MARK REEVES ( From: Oct-2009 To: May-2019 )
Persons of Significant Control:
Vanilla Group Limited, Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-03)
Mr Mark Reeves, Dunstable, Bedfordshire, LU6 3AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-03)
Mrs Amanda Jane Reeves, Dunstable, Bedfordshire, LU6 3AJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-03)
Company Accounts Summary (£)
| Item | 2017-10-31 | 2018-10-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 100,591 | 102,957 | 100591.0,102957 |
| Current assets | 697,612 | 914,679 | 697612.0,914679 |
| Current assets / Total inventories | 62,270 | 70,918 | 62270.0,70918 |
| Current assets / Debtors | 336,253 | 465,594 | 336253.0,465594 |
| Current assets / Cash at bank and on hand | 299,089 | 378,167 | 299089.0,378167 |
| Net current assets (liabilities) | 352,177 | 442,155 | 352177.0,442155 |
| Total assets less current liabilities | 452,768 | 545,112 | 452768.0,545112 |
| Provisions for liabilities, balance sheet subtotal | 15,372 | 20,587 | 15372.0,20587 |
| Net assets (liabilities) | 421,746 | 495,056 | 421746.0,495056 |
| Equity / share capital and reserves | 421,746 | 495,056 | 421746.0,495056 |