Fire And Air Services Limited
- Company number
- 06473866
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2008
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Ashvale Fire Services Limited (until 17 Mar 2014)
- Fire And Air Services Limited (until 12 Sep 2013)
- Hallco 1584 Limited (until 28 Jan 2013)
- Thermotech Solutions Limited (until 28 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELLS DIRECTORS LIMITED | Corporate-Director | 15 Jan 2008 | 13 Mar 2008 |
| HBJGW MANCHESTER SECRETARIES LIMITED | Corporate-Secretary | 15 Jan 2008 | 17 Feb 2009 |
| TEMPLETON, Robert Ian | Director | 16 Dec 2010 | 12 Apr 2012 |
| NORFOLK, Graham Richard | Secretary | 24 Mar 2010 | 11 May 2018 |
| PRENDERGAST, David | Director | 4 Apr 2008 | 11 May 2018 |
| ANDERSON, Christopher Anthony Craig | Director | 4 Apr 2008 | 11 May 2018 |
| NORFOLK, Graham Richard | Director | 13 Mar 2008 | 11 May 2018 |
| MORRIS, Phillip James | Director | 11 May 2018 | 3 Sep 2018 |
| DICKSON, Daniel | Secretary | 11 May 2018 | 17 Sep 2018 |
| GREEN, Claire-Jayne | Director | 11 May 2018 | 28 Sep 2018 |
| CRAIG, George | Director | 11 May 2018 | 11 Jan 2019 |
| PEEL, Graham Shane | Director | 28 Sep 2018 | 25 Apr 2019 |
| CRUICKSHANK, David | Director | 11 May 2018 | 31 Mar 2020 |
| FISHER, Sean Paul | Director | 25 Apr 2019 | 16 Nov 2021 |
| WALLBANKS, Stephen John | Director | 16 Nov 2021 | 31 Jul 2023 |
| MAGGS, Nicholas David | Director | 9 Oct 2023 | |
| EVANS, Thomas Edward | Director | 28 Sep 2018 | |
| RYAN, Laura Clare | Secretary | 17 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thermotech Solution Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 Dormant | £2,295,084 | £229 | 3 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Fire And Air Services Limited → Thermotech Solutions Limited → OCS M&E Services Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited
Controls
- Oakwood Technology Group Limited (02400512)
Directors’ other companies
- EVANS, Thomas Edward - Director at Thermotech Solutions Limited
- EVANS, Thomas Edward - Director at OCS Managed Services Limited
- EVANS, Thomas Edward - Director at Oakwood Technology Group Limited
- EVANS, Thomas Edward - Director at OCS Pest Control Limited
- EVANS, Thomas Edward - Director at OCS Uk&I Limited
- MAGGS, Nicholas David - Director at Oakwood Technology Group Limited
- MAGGS, Nicholas David - Director at Thermotech Solutions Limited
- MAGGS, Nicholas David - Director at OCS M&E Services Limited
Companies at the same address
- Accuro FM Ltd (03070774)
- Brayborne Facilities Services Limited (01862534)
- City Group Security Limited (02814854)
- Exclusive Contract Services Limited (02189512)
- Facilities Resource Management Limited (08340624)
- Incentive Facilities Management Limited (04324546)
- Incentive FM Group Limited (06757544)
- Maxim Facilities Management Ltd (07392983)
- Oakwood Technology Group Limited (02400512)
- OCS FM Limited (00806888)