Emergency First Response Emea Limited

Active04391069 Private limited company
Incorporated
11 March 2002 (24 years)
Previously known as
Emergency First Response Limited (until 7 April 2011)
Oval (1717) Limited (until 16 April 2002)
Industry
Activities of professional membership organizations (94120)
Owned by
Hansjoerg Wyss
Accounts type
Total exemption full
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2016
British
Born June 1969 (57)
Director · Appointed 16 August 2013
American
Born June 1978 (48)
Director · Appointed 18 July 2002
American
Born August 1955 (71)
Officer history (16 former)
31 March 2021
Resigned Spiers, Mark Peter as Director
21 December 2016
Appointed Murray, David Colin as Director
16 December 2016
Resigned Fishburne, Neil Robert as Director
16 December 2016
Resigned Fishburne, Neil Robert as Secretary
31 May 2016
Resigned Caney, Mark as Director
30 March 2016
Resigned Pleydell, Suzanne Marie as Director
6 January 2014
Appointed Spiers, Mark Peter as Director
31 December 2013
Resigned Monachon, Jean-Claude as Director
16 August 2013
Appointed Kuehn, Chad Michael as Director
16 August 2013
Resigned Prenovost, Gary Alan as Director
22 August 2012
Resigned Cronin, Brian Paul as Director
31 December 2011
Resigned Nash, Douglas John Margrie as Director
31 December 2011
Appointed Monachon, Jean-Claude as Director
1 July 2010
Appointed Fishburne, Neil Robert as Director
1 July 2010
Appointed Fishburne, Neil Robert as Secretary
30 June 2010
Resigned Rose, Martin Vincent as Secretary
30 June 2010
Resigned Rose, Martin Vincent as Director
25 July 2007
Resigned Cronin, Jan as Director
8 June 2004
Appointed Pleydell, Suzanne Marie as Director
8 June 2004
Appointed Cronin, Jan as Director
16 July 2003
Resigned Cronin, John J as Director
18 July 2002
Appointed Cronin, Brian Paul as Director
18 July 2002
Appointed Richardson, Thomas A. as Director
18 July 2002
Appointed Rose, Martin Vincent as Director
18 July 2002
Appointed Rose, Martin Vincent as Secretary
18 July 2002
Appointed Prenovost, Gary Alan as Director
18 July 2002
Appointed Cronin, John J as Director
18 July 2002
Appointed Caney, Mark as Director
18 July 2002
Appointed Nash, Douglas John Margrie as Director
18 July 2002
Resigned Ovalsec Limited as Corporate Nominee Director
18 July 2002
Resigned Ovalsec Limited as Corporate Nominee Secretary
18 July 2002
Resigned Oval Nominees Limited as Corporate Nominee Director
11 March 2002
Appointed Oval Nominees Limited as Corporate Nominee Director
11 March 2002
Appointed Ovalsec Limited as Corporate Nominee Director
11 March 2002
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hansjoerg Wyss
Individual · Notified 27 April 2017
Owns 25–50% of shares (as a trust)
Swiss
Born September 1935 (91)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates16 January 2026
13 November 2025Total exemption full accounts31 December 2024
31 January 2025Confirmation statement with no updates16 January 2025
3 October 2024Full accounts31 December 2023
15 February 2024Confirmation statement with no updates16 January 2024
Show all recent filings

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