FIRETHORN INVESTMENTS LIMITED - MELTON CONSTABLE
| Company Profile | Company Filings |
Overview
FIRETHORN INVESTMENTS LIMITED is a Private Limited Company from MELTON CONSTABLE ENGLAND and has the status: Active.
FIRETHORN INVESTMENTS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02797930. The accounts status is MICRO ENTITY and accounts are next due on 09/06/2024.
FIRETHORN INVESTMENTS LIMITED was incorporated 31 years ago on 10/03/1993 and has the registered number: 02797930. The accounts status is MICRO ENTITY and accounts are next due on 09/06/2024.
FIRETHORN INVESTMENTS LIMITED - MELTON CONSTABLE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 9 / 9 | 09/09/2022 | 09/06/2024 |
Registered Office
UNIT 21 HALL YARD
MELTON CONSTABLE
NORFOLK
NR24 2NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE CUSTOM HOUSE LIMITED (until 08/10/2004)
THE CUSTOM HOUSE LIMITED (until 08/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER GAWN | Nov 1946 | British | Director | 2017-04-24 | CURRENT |
| MELTON CONSTABLE ESTATE LIMITED | Corporate Director | 1995-07-06 UNTIL 2001-02-01 | RESIGNED | ||
| GAWN & CO LTD | Corporate Director | 2013-11-29 UNTIL 2019-08-12 | RESIGNED | ||
| MISS JULIA RUTH SKIDMORE | Jun 1954 | British | Director | 2014-02-09 UNTIL 2014-03-21 | RESIGNED |
| MR ROGER CHARLES GAWN | Nov 1946 | British | Director | 1993-03-10 UNTIL 1995-07-06 | RESIGNED |
| MR ROGER CHARLES GAWN | Nov 1946 | British | Director | 2004-11-22 UNTIL 2014-02-12 | RESIGNED |
| MRS SUSAN ELIZABETH COLLINGE | Aug 1966 | British | Director | 2014-02-07 UNTIL 2017-04-25 | RESIGNED |
| SIMON CHRISTOPHER WOOD | Jan 1961 | British | Secretary | 1993-03-10 UNTIL 1993-04-30 | RESIGNED |
| MR ROGER CHARLES GAWN | Nov 1946 | British | Secretary | 2000-08-01 UNTIL 2001-02-01 | RESIGNED |
| SUSAN ELIZABETH COLLINGE | Aug 1966 | British | Secretary | 1993-06-01 UNTIL 2010-03-31 | RESIGNED |
| MELTON HALL LIMITED | Corporate Director | 2001-02-01 UNTIL 2005-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| R Gawn 1990 Accumulation & Maintenance Settlement | 2019-05-30 | Melton Constable |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
|
| The Ara Trust | 2016-04-06 - 2019-05-30 | Melton Constable |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors |