UKBizDB.co.uk

AS FIRE & RESCUE EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as As Fire & Rescue Equipment Limited. The company was founded 21 years ago and was given the registration number 04840869. The firm's registered office is in CAMBRIDGE. You can find them at Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:AS FIRE & RESCUE EQUIPMENT LIMITED
Company Number:04840869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 1 Papworth Business Park Stirling Way, Papworth Everard, Cambridge, England, CB23 3GY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Papworth Business Park, Stirling Way, Papworth Everard, Cambridge, England, CB23 3GY

Director17 December 2010Active
Lagercrantz Group, Vagastan 11, Stockholm, Sweden,

Director14 June 2023Active
Lagercrantz Group, Richmond Bridge House, 419 Richmond Road, London, England,

Director14 June 2023Active
Lagercrantz Group, Vasagatan 11, Stockholm, Sweden,

Director14 June 2023Active
Unit 1, Stirling Way, Papworth Everard, CB23 3WA

Secretary22 July 2010Active
Unit 1, Stirling Way, Papworth Everard, CB23 3WA

Secretary04 October 2010Active
Unit 1 Papworth Business Park, Stirling Way, Papworth Everard, Cambridge, England, CB23 3GY

Secretary25 January 2012Active
3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH

Secretary22 June 2004Active
Forty Hill House, Forty Hill, EN2 9EU

Secretary30 March 2007Active
69 Andover Road, Winchester, SO22 6AU

Secretary01 September 2005Active
Arden House 7 Rowley Crescent, Stratford Upon Avon, CV37 6UT

Secretary18 November 2003Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary22 July 2003Active
1, London Street, Reading, RG1 4QW

Director17 December 2010Active
1 Lion Gate Gardens, Richmond, TW9 2DF

Director18 November 2003Active
Unit 1, Stirling Way, Papworth Everard, CB23 3WA

Director04 October 2010Active
3 Langley Lodge Gardens, Blackfield, Southampton, SO45 1FZ

Director21 September 2004Active
Unit 1 Papworth Business Park, Stirling Way, Papworth Everard, Cambridge, England, CB23 3GY

Director25 January 2012Active
66 Kiln Park, Templepatrick, Northern Ireland, BT39 0BB

Director30 March 2007Active
1, London Street, Reading, RG1 4QW

Director17 December 2010Active
3 Old Shaftesbury Drive, Old Blandford Road Harnham, Salisbury, SP2 8QH

Director22 June 2004Active
69 Andover Road, Winchester, SO22 6AU

Director01 September 2005Active
12 Aran Heights, Chalfont St Giles, HP8 4DZ

Director01 September 2005Active
48 Loughanmore Road, Dunadry, N Ireland, BT41 2HN

Director30 March 2007Active
Arden House 7 Rowley Crescent, Stratford Upon Avon, CV37 6UT

Director18 November 2003Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director22 July 2003Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director22 July 2003Active

People with Significant Control

Seebeck 162 Limited
Notified on:16 February 2022
Status:Active
Country of residence:England
Address:1, Stirling Way, Cambridge, England, CB23 3GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Supply 999 Holdings Limited
Notified on:25 July 2016
Status:Active
Country of residence:England
Address:Unit 1, Stirling Way, Cambridge, England, CB23 3WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.