Fire and Air Services Limited

Dissolved 3 Nov 202606473866 Private limited company
Incorporated
15 January 2008
Previously known as
Thermotech Solutions Limited (until 28 July 2014)
Ashvale Fire Services Limited (until 17 March 2014)
Fire and Air Services Limited (until 12 September 2013)
Earlier: Hallco 1584 Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
East of England
Address
New Century House
The Havens
Ipswich
IP3 9SJ

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2023
Also at Thermotech Solutions Limited (proposed for strike-off), Oakwood Technology Group Limited (proposed for strike-off), Ocs M&E Services Limited · more companies
British
Born April 1967 (59)
Director · Appointed 28 September 2018
Also at Thermotech Solutions Limited (proposed for strike-off), Oakwood Technology Group Limited (proposed for strike-off), Ocs UK&I Limited · more companies
British
Born September 1987 (39)
Ryan, Laura Clare
Secretary · Appointed 17 September 2018
Officer history (15 former)
9 October 2023
Appointed Maggs, Nicholas David as Director
31 July 2023
Resigned Wallbanks, Stephen John as Director
16 November 2021
Appointed Wallbanks, Stephen John as Director
16 November 2021
Resigned Fisher, Sean Paul as Director
31 March 2020
Resigned Cruickshank, David as Director
25 April 2019
Resigned Peel, Graham Shane as Director
25 April 2019
Appointed Fisher, Sean Paul as Director
11 January 2019
Resigned Craig, George as Director
28 September 2018
Resigned Green, Claire-Jayne as Director
28 September 2018
Appointed Peel, Graham Shane as Director
28 September 2018
Appointed Evans, Thomas Edward as Director
17 September 2018
Resigned Dickson, Daniel as Secretary
17 September 2018
Appointed Ryan, Laura Clare as Secretary
3 September 2018
Resigned Morris, Phillip James as Director
11 May 2018
11 May 2018
Resigned Norfolk, Graham Richard as Director
11 May 2018
Appointed Green, Claire-Jayne as Director
11 May 2018
Appointed Cruickshank, David as Director
11 May 2018
Appointed Dickson, Daniel as Secretary
11 May 2018
Resigned Norfolk, Graham Richard as Secretary
11 May 2018
Appointed Craig, George as Director
11 May 2018
Resigned Prendergast, David as Director
11 May 2018
Appointed Morris, Phillip James as Director
12 April 2012
Resigned Templeton, Robert Ian as Director
16 December 2010
Appointed Templeton, Robert Ian as Director
24 March 2010
Appointed Norfolk, Graham Richard as Secretary
17 February 2009
Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary
4 April 2008
Appointed Prendergast, David as Director
4 April 2008
13 March 2008
Appointed Norfolk, Graham Richard as Director
13 March 2008
Resigned Halliwells Directors Limited as Corporate Director
15 January 2008
Appointed Halliwells Directors Limited as Corporate Director
15 January 2008
Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 08596374

Holdings 1

Companies where Fire and Air Services Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

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