1
BARFRESTONE MANUFACTURING & MARKETING LIMITED
- now 04251656FRAMESHIELD LIMITED
- 2001-07-18
04251656 14-18 Heralds Way, South Woodham Ferrers, Chelmsford
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-54,698 GBP2016-03-31
Officer
2001-07-17 ~ dissolved
IIF 18 - Director → ME
2
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (9 parents)
Equity (Company account)
-169,133 GBP2024-03-31
Officer
2015-03-31 ~ 2020-07-27
IIF 19 - Director → ME
2024-11-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-27
IIF 22 - Ownership of shares – 75% or more → OE
2024-05-09 ~ now
IIF 24 - Has significant influence or control → OE
3
ELECTRAD HEATING PANELS LTD
- 2024-08-02
14338522 Charlton House, Dour Street, Dover, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-111,495 GBP2023-03-31
Officer
2022-09-06 ~ now
IIF 7 - Director → ME
4
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENVIRO ECO WALL PANELS LTD
- now 13095999ENVIROWALL PANELS LTD
- 2021-11-23
13095999 Charlton House, Dour Street, Dover, Kent, England
Active Corporate (3 parents)
Equity (Company account)
-203,191 GBP2023-03-31
Officer
2020-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 5 - Has significant influence or control → OE
6
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
-97 GBP2023-03-31
Officer
2002-05-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-2,600 GBP2024-03-31
Officer
2006-05-10 ~ now
IIF 8 - Director → ME
2006-05-10 ~ now
IIF 20 - Secretary → ME
8
ENVIROWALL BUILDING SERVICES LTD
13095400 Charlton House, Dour Street, Dover, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 6 - Has significant influence or control → OE
9
FIRE PREVENTION PRODUCTS LIMITED
- now 02805893EURO PASSIVE FIRE PROTECTION LIMITED
- 1998-05-14
02805893 Charlton House, Dour Street, Dover, Kent, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-04-01 ~ now
IIF 13 - Director → ME
1993-03-26 ~ 1998-01-27
IIF 27 - Secretary → ME
10
INTUMESCENT SYSTEMS LIMITED
- now 02139649ITEMVISION LIMITED
- 1987-08-07
02139649 Charlton House, Dour Street, Dover, Kent, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,832,458 GBP2021-03-31
Officer
~ now
IIF 10 - Director → ME
11
Unit 4 Stowford Business Park, Stowford Business Park, Ivybridge, England
Active Corporate (10 parents)
Equity (Company account)
88,038 GBP2025-03-31
Officer
2011-11-01 ~ 2013-03-22
IIF 4 - Director → ME
12
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
272,577 GBP2024-03-31
Officer
2003-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
14-18 Heralds Way, South Woodham Ferrers, Chelmsford
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,882 GBP2016-03-31
Officer
2010-12-14 ~ dissolved
IIF 16 - Director → ME
14
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2009-01-08 ~ dissolved
IIF 3 - Director → ME
15
NATIONWIDE ASSOCIATION OF PASSIVE FIRE INSTALLERS & SPECIFIERS LTD - 2013-05-09
14-18 Heralds Way, South Woodham Ferrers, Chelmsford
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
20,198 GBP2016-03-31
Officer
2013-11-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
16
Charlton House, Dour Street, Dover, Kent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-10-12 ~ now
IIF 14 - Director → ME