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Hall & Kay Fire Engineering Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
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Company Details
  • Business Name
    Hall & Kay Fire Engineering
  • Address
    ******************
  • SIC Codes
    84250
  • SIC Description
    Fire service activities
  • Company Number
    05211559
  • Listing UID
    68288
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Location
  • Sterling Park, Clapgate Ln, Birmingham B32 3BU, UK

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Geolocation Details
  • Latitude
    52.443391
  • Longitude
    -2.009313
  • Easting
    399464.0
  • Northing
    282825.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDL227460
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, February 28, 2018
    Shortcode
    [email_notify]
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    Company Officers
    WEBSTER, Richard
    Appointed On: July 31, 2016
    Occupation: N/A
    Role: secretary
    Address: 40, Bank Street, Canary Wharf, London, E14 5EG, United Kingdom
    HARRIS, Peter Neville William
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: 30, Warwick Street, London, W1B 5NH
    JONES, Peter Rudulph
    Appointed On: June 13, 2022
    Occupation: N/A
    Role: director
    Address: 30, Warwick Street, London, W1B 5NH
    KING, Richard Andrew
    Appointed On: December 13, 2024
    Occupation: N/A
    Role: director
    Address: 30, Warwick Street, London, W1B 5NH
    GODBEE, James
    Appointed On: July 31, 2016
    Occupation: N/A
    Role: secretary
    Address: 40, Bank Street, Canary Wharf, London, E14 5EG, United Kingdom
    Resigned On: September 16, 2021
    PEARSON, Anthony
    Appointed On: September 19, 2005
    Occupation: N/A
    Role: secretary
    Address: 57 Bilbrook Road, Codsall, Wolverhampton, West Midlands, WV8 1ER
    Resigned On: October 25, 2005
    RUSSELL, James Richard
    Appointed On: August 20, 2004
    Occupation: N/A
    Role: secretary
    Address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
    Resigned On: April 18, 2005
    SADLER, Robert William
    Appointed On: March 8, 2007
    Occupation: N/A
    Role: secretary
    Address: 8 Eddiscombe Road, London, SW6 4UA
    Resigned On: May 18, 2009
    SALMONS, Paul
    Appointed On: November 28, 2014
    Occupation: N/A
    Role: secretary
    Address: 30, Warwick Street, London, W1B 5NH
    Resigned On: December 21, 2018
    SLOSS, Robert John
    Appointed On: May 18, 2009
    Occupation: N/A
    Role: secretary
    Address: Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
    Resigned On: November 28, 2014
    TIERNEY, Declan John
    Appointed On: April 18, 2005
    Occupation: N/A
    Role: secretary
    Address: 27 Huron Road, London, SW17 8RE
    Resigned On: September 19, 2005
    WAGSTAFF, George
    Appointed On: October 25, 2005
    Occupation: N/A
    Role: secretary
    Address: Brook House, Willowbrook, Derrington, Staffordshire, ST18 9NN
    Resigned On: March 8, 2007
    SWIFT INCORPORATIONS LIMITED
    Appointed On: August 20, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: August 20, 2004
    BELL, Ian Daniel
    Appointed On: December 15, 2021
    Occupation: N/A
    Role: director
    Address: 30, Warwick Street, London, W1B 5NH
    Resigned On: July 1, 2024
    BRENNAN, Anthony
    Appointed On: July 30, 2012
    Occupation: N/A
    Role: director
    Address: Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
    Resigned On: November 28, 2014
    BUCKHOUT, Scott Allen
    Appointed On: November 23, 2007
    Occupation: N/A
    Role: director
    Address: 85 The Avenue Des Pages, Le Vesinet, 78110, France
    Resigned On: July 9, 2009
    CASKEY, Mark
    Appointed On: December 15, 2021
    Occupation: N/A
    Role: director
    Address: 30, Warwick Street, London, W1B 5NH
    Resigned On: June 13, 2022
    DOWNIE, Peter James
    Appointed On: July 31, 2016
    Occupation: N/A
    Role: director
    Address: 30, Warwick Street, London, W1B 5NH, United Kingdom
    Resigned On: December 18, 2018
    FAVRE BULLY, Jean Louis
    Appointed On: November 23, 2007
    Occupation: N/A
    Role: director
    Address: 7 Avenue Carnot, Croissy Sur Seine, 78290, France
    Resigned On: July 9, 2009
    FORBES, Craig Alexander
    Appointed On: March 13, 2014
    Occupation: N/A
    Role: director
    Address: Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
    Resigned On: November 28, 2014
    GEBERT, Michael William
    Appointed On: March 8, 2007
    Occupation: N/A
    Role: director
    Address: 14 Ave Pierre 1 Er De Serbie, Paris, 75116, FOREIGN, France
    Resigned On: November 23, 2007
    GLASTONBURY, Bryan
    Appointed On: November 28, 2014
    Occupation: N/A
    Role: director
    Address: 30, Warwick Street, London, W1B 5NH
    Resigned On: May 23, 2019
    GLEAVE, Clinton John Raymond
    Appointed On: August 20, 2004
    Occupation: N/A
    Role: director
    Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT
    Resigned On: September 19, 2005
    HARVEY, Lindsay Eric
    Appointed On: March 13, 2014
    Occupation: N/A
    Role: director
    Address: Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
    Resigned On: November 28, 2014
    KAPILA, Yashdeep
    Appointed On: July 31, 2016
    Occupation: N/A
    Role: director
    Address: 30, Warwick Street, London, W1B 5NH, United Kingdom
    Resigned On: December 15, 2021
    KENNY, Anthony Edward
    Appointed On: November 28, 2014
    Occupation: N/A
    Role: director
    Address: 30, Warwick Street, London, W1B 5NH
    Resigned On: December 12, 2018
    LINDROTH, Brian Harlowe
    Appointed On: July 9, 2009
    Occupation: N/A
    Role: director
    Address: 14 Hepburn House, Marsham Street, Westminster, London, SW1P 4HW
    Resigned On: November 1, 2011
    LINDROTH, Juan Harlowe
    Appointed On: July 9, 2009
    Occupation: N/A
    Role: director
    Address: 2, Pelabon House, 34 Clevedon Road, Twickenham, TW1 2TR, Uk
    Resigned On: August 18, 2009
    MAUGUY, Philippe
    Appointed On: March 8, 2007
    Occupation: N/A
    Role: director
    Address: 1 Laubin Close, Twickenham, Middlesex, TW1 1QD
    Resigned On: November 23, 2007
    MOFFATT, Alexandra Mary
    Appointed On: December 15, 2021
    Occupation: N/A
    Role: director
    Address: 30, Warwick Street, London, W1B 5NH
    Resigned On: June 13, 2022
    MOGOLLON, Juan
    Appointed On: July 9, 2009
    Occupation: N/A
    Role: director
    Address: 2, Pelabon House, 34 Clevedon Road, Twickenham, TW1 2TR, Uk
    Resigned On: November 6, 2009
    MURPHY, Adrian
    Appointed On: November 20, 2012
    Occupation: N/A
    Role: director
    Address: Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
    Resigned On: March 13, 2014
    OSBORN, Andrew John
    Appointed On: December 18, 2018
    Occupation: N/A
    Role: director
    Address: 30, Warwick Street, London, W1B 5NH
    Resigned On: December 15, 2021
    OTTEN, Bart
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: director
    Address: Sterling Park, Clapgate Lane Woodgate Valley, Birmingham, West Midlands, B32 3BU
    Resigned On: April 10, 2013
    PEARSON, Anthony
    Appointed On: March 26, 2015
    Occupation: N/A
    Role: director
    Address: 30, Warwick Street, London, W1B 5NH
    Resigned On: December 13, 2024
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HALL & KAY FIRE SERVICES LIMITED
    Company Number
    05211559
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 18, 2025
    Next Due
    November 1, 2026
    Next Made Up To
    October 18, 2026
    Overdue
    No
    Date Of Creation
    August 20, 2004
    ETag
    b7077825869383a74be45ba5dfa44550e66fb011
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 16, 2015
    Previous Company Names
    Ceased On
    January 24, 2017
    Effective From
    December 27, 2007
    Name
    SFS FIRE SERVICES LIMITED
    Ceased On
    December 27, 2007
    Effective From
    January 13, 2005
    Name
    STAVELEY FIRE SERVICES LIMITED
    Ceased On
    January 13, 2005
    Effective From
    August 20, 2004
    Name
    NEWCO 3 PRECIS NO. 5 LIMITED
    Registered Office Address
    Address Line 1
    30 Warwick Street
    Locality
    London
    Post Code
    W1B 5NH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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