This company is commonly known as Breathing Equipment Hire Limited. The company was founded 34 years ago and was given the registration number 02414989. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | BREATHING EQUIPMENT HIRE LIMITED |
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Company Number | : | 02414989 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 1989 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4210, Malone Drive, Pasadena, United States, 77507 | Secretary | 31 December 2022 | Active |
C/O Total Safety Services Limited, Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England, S75 3UB | Director | 16 September 2022 | Active |
Far Mount Farm, Cumberworth, Huddersfield, HD8 8YE | Secretary | 28 September 2001 | Active |
50 Sutton Lane, Byram, Knottingley, WF11 9DP | Secretary | - | Active |
11111 Wilcrest Green Drive Suite 300, Houston, Usa, | Secretary | 28 February 2012 | Active |
12 Cranbrook Way, Pontefract, WF8 2UT | Secretary | 02 March 2000 | Active |
8 Charleston Way, Cove, Aberdeen, AB12 3FA | Secretary | 01 August 2007 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 01 January 2015 | Active |
Far Mount Farm, Cumberworth, Huddersfield, HD8 8YE | Director | 15 April 2000 | Active |
50 Sutton Lane, Byram, Knottingley, WF11 9DP | Director | - | Active |
Far Mount Farm, Cumberworth, Huddersfield, HD8 8YE | Director | - | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 March 2021 | Active |
11111 Wilcrest Green Drive Suite 300, Houston, Usa, | Director | 28 February 2012 | Active |
35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 15 December 2017 | Active |
11111 Wilcrest Green Nmbr 300, Houston, Usa, | Director | 01 August 2007 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 January 2019 | Active |
8 Charleston Way, Cove, Aberdeen, AB12 3FA | Director | 01 August 2007 | Active |
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 March 2021 | Active |
35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 13 December 2013 | Active |
35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 15 January 2018 | Active |
35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 04 September 2019 | Active |
35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 26 July 2013 | Active |
11111, Wilcrest Green Drive, Suite 300 Houston, Texas, Usa, | Director | 01 August 2007 | Active |
Mr Charles Robert Kaye | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1964 |
Nationality | : | American, |
Country of residence | : | Usa |
Address | : | Warburg Pincus Llc, 450 Lexington Avenue, New York, Usa, NY 10017 |
Nature of control | : |
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Mr Joseph Patrick Landy | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | American |
Country of residence | : | Usa |
Address | : | Warburg Pincus Llp, 450 Lexington Avenue, New York, Usa, NY 10017 |
Nature of control | : |
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Total Safety Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
Nature of control | : |
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Date | Category | Description | |
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2024-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
2023-09-13 | Officers | Change person secretary company with change date. | Download |
2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-04 | Officers | Change person secretary company with change date. | Download |
2023-05-04 | Officers | Change person secretary company with change date. | Download |
2023-05-04 | Officers | Appoint person secretary company with name date. | Download |
2023-05-04 | Officers | Termination secretary company with name termination date. | Download |
2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
2022-10-24 | Officers | Termination director company with name termination date. | Download |
2022-10-24 | Officers | Appoint person director company with name date. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-16 | Officers | Termination director company with name termination date. | Download |
2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-18 | Officers | Termination director company with name termination date. | Download |
2021-05-18 | Officers | Appoint person director company with name date. | Download |
2021-05-18 | Officers | Appoint person director company with name date. | Download |
2021-02-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-24 | Officers | Change person director company with change date. | Download |
2020-07-24 | Officers | Change corporate secretary company with change date. | Download |
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