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Home > England & Wales Companies > EMERGENCY FIRST RESPONSE EMEA LIMITED
Company Information for

EMERGENCY FIRST RESPONSE EMEA LIMITED

THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE,
Company Registration Number
04391069
Private Limited Company
Active

Company Overview

About Emergency First Response Emea Ltd
EMERGENCY FIRST RESPONSE EMEA LIMITED was founded on 2002-03-11 and has its registered office in Bristol. The organisation's status is listed as "Active". Emergency First Response Emea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EMERGENCY FIRST RESPONSE EMEA LIMITED
 
Legal Registered Office
THE PAVILIONS
BRIDGWATER ROAD
BRISTOL
BS13 8AE
Other companies in BS13
 
Previous Names
EMERGENCY FIRST RESPONSE LIMITED07/04/2011
Filing Information
Company Number 04391069
Company ID Number 04391069
Date formed 2002-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB811330580  
Last Datalog update: 2024-03-06 09:06:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERGENCY FIRST RESPONSE EMEA LIMITED
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Company Officers of EMERGENCY FIRST RESPONSE EMEA LIMITED

Current Directors
Officer Role Date Appointed
CHAD MICHAEL KUEHN
 Director 2013-08-16
DAVID COLIN MURRAY
 Director 2016-12-21
THOMAS A. RICHARDSON
 Director 2002-07-18
MARK PETER SPIERS
 Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ROBERT FISHBURNE
 Company Secretary 2010-07-01 2016-12-16
NEIL ROBERT FISHBURNE
 Director 2010-07-01 2016-12-16
MARK CANEY
 Director 2002-07-18 2016-05-31
SUZANNE MARIE PLEYDELL
 Director 2004-06-08 2016-03-30
JEAN-CLAUDE MONACHON
 Director 2011-12-31 2013-12-31
GARY ALAN PRENOVOST
 Director 2002-07-18 2013-08-16
BRIAN PAUL CRONIN
 Director 2002-07-18 2012-08-22
DOUGLAS NASH
 Director 2002-07-18 2011-12-31
MARTIN VINCENT ROSE
 Company Secretary 2002-07-18 2010-06-30
MARTIN VINCENT ROSE
 Director 2002-07-18 2010-06-30
JAN CRONIN
 Director 2004-06-08 2007-07-25
JOHN J CRONIN
 Director 2002-07-18 2003-07-16
OVALSEC LIMITED
 Nominated Secretary 2002-03-11 2002-07-18
OVAL NOMINEES LIMITED
 Nominated Director 2002-03-11 2002-07-18
OVALSEC LIMITED
 Nominated Director 2002-03-11 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAD MICHAEL KUEHN PADI EMEA LIMITED Director 2013-08-16 CURRENT 1991-01-18 Active
DAVID COLIN MURRAY PADI EMEA LIMITED Director 2016-12-21 CURRENT 1991-01-18 Active
DAVID COLIN MURRAY BACKWELL PLAYING FIELDS CORPORATE TRUSTEE LIMITED Director 2015-06-30 CURRENT 2015-01-21 Active
THOMAS A. RICHARDSON PROJECT AWARE FOUNDATION Director 1999-01-13 CURRENT 1999-01-06 Active
THOMAS A. RICHARDSON PADI EMEA LIMITED Director 1994-08-29 CURRENT 1991-01-18 Active
MARK PETER SPIERS PADI EMEA LIMITED Director 2014-01-06 CURRENT 1991-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-01-04FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETER SPIERS
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANSJOERG WYSS
2018-07-02PSC09Withdrawal of a person with significant control statement on 2018-07-02
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-12-20DISS40Compulsory strike-off action has been discontinued
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-20AP01DIRECTOR APPOINTED MR DAVID COLIN MURRAY
2016-12-16TM02Termination of appointment of Neil Robert Fishburne on 2016-12-16
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT FISHBURNE
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK CANEY
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE MARIE PLEYDELL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0111/03/16 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-08CH01Director's details changed for Mr. Thomas A. Richardson on 2015-09-07
2015-09-07CH01Director's details changed for Suzanne Marie Pleydell on 2015-09-07
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24CH01Director's details changed for Mark Caney on 2014-03-24
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0111/03/14 ANNUAL RETURN FULL LIST
2014-01-07AP01DIRECTOR APPOINTED MR MARK PETER SPIERS
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE MONACHON
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT FISHBURNE / 28/01/2013
2013-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL ROBERT FISHBURNE / 28/01/2013
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-09AP01DIRECTOR APPOINTED MR CHAD MICHAEL KUEHN
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GARY PRENOVOST
2013-03-11AR0111/03/13 FULL LIST
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM UNIT 7 SAINT PHILIPS CENTRAL ALBERT ROAD, ST. PHILIPS BRISTOL BS2 0PD
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS A. RICHARDSON / 22/08/2012
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CRONIN
2012-03-12AR0111/03/12 FULL LIST
2012-01-18AP01DIRECTOR APPOINTED MR JEAN-CLAUDE MONACHON
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NASH
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07RES15CHANGE OF NAME 21/03/2011
2011-04-07CERTNMCOMPANY NAME CHANGED EMERGENCY FIRST RESPONSE LIMITED CERTIFICATE ISSUED ON 07/04/11
2011-03-16AR0111/03/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN PRENOVOST / 15/03/2011
2010-07-07AP01DIRECTOR APPOINTED NEIL ROBERT FISHBURNE
2010-07-07AP03SECRETARY APPOINTED NEIL ROBERT FISHBURNE
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY MARTIN ROSE
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROSE
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0111/03/10 FULL LIST
2009-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-28363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-11-14MISCSECTION 519
2008-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-01363sRETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CANEY / 06/03/2008
2007-08-17288bDIRECTOR RESIGNED
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-22363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-23363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-08-03288aNEW DIRECTOR APPOINTED
2004-08-03288aNEW DIRECTOR APPOINTED
2004-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-31288bDIRECTOR RESIGNED
2003-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-09-02225ACC. REF. DATE EXTENDED FROM 13/12/02 TO 31/12/02
2002-08-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 13/12/02
2002-08-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to EMERGENCY FIRST RESPONSE EMEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMERGENCY FIRST RESPONSE EMEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERGENCY FIRST RESPONSE EMEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERGENCY FIRST RESPONSE EMEA LIMITED

Intangible Assets
Patents
We have not found any records of EMERGENCY FIRST RESPONSE EMEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERGENCY FIRST RESPONSE EMEA LIMITED
Trademarks
We have not found any records of EMERGENCY FIRST RESPONSE EMEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERGENCY FIRST RESPONSE EMEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as EMERGENCY FIRST RESPONSE EMEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMERGENCY FIRST RESPONSE EMEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERGENCY FIRST RESPONSE EMEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMERGENCY FIRST RESPONSE EMEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS13 8AE