FIREWIRE SURFBOARDS UK LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

FIREWIRE SURFBOARDS UK LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
FIREWIRE SURFBOARDS UK LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309826. The accounts status is SMALL and accounts are next due on 30/09/2024.

FIREWIRE SURFBOARDS UK LIMITED - PLYMOUTH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O WESTCOTTS (SW) LLP PLYM HOUSE, 3 LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIREWIRE EUROPE LIMITED (until 08/01/2019)
SPRINT 1200 LIMITED (until 17/09/2007)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DYLAN SLATER Jun 1982 American Director 2023-05-01 CURRENT
MARK PRICE Jun 1961 American Director 2007-09-01 UNTIL 2023-05-01 RESIGNED
MR MYLES TRYSTAN NEIL HUTCHINS Dec 1983 British Director 2009-01-15 UNTIL 2009-01-15 RESIGNED
MR MYLES TRYSTAN NEIL HUTCHINS Dec 1983 British Director 2011-01-02 UNTIL 2020-07-23 RESIGNED
MR PETER WILLIAM CALDWELL Sep 1958 British Director 2007-07-23 UNTIL 2018-02-28 RESIGNED
GREGG RICHARD PHILLIPS Feb 1964 British Secretary 2007-07-23 UNTIL 2008-01-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-07-11 UNTIL 2007-07-23 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-07-11 UNTIL 2007-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Kelly Slater 2016-04-06 - 2020-04-01 2/1972 Plymouth   Devon Ownership of shares 50 to 75 percent
Mr Robert Kelly Slater 2016-04-06 2/1972 Florida   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O'NEILL APPAREL UK LIMITED CHICHESTER Active SMALL 46420 - Wholesale of clothing and footwear
O'NEILL WETSUITS LIMITED MIDHURST Active FULL 46900 - Non-specialised wholesale trade
STANCE EUROPE (SERVICES) LIMITED PLYMOUTH Dissolved... SMALL 46900 - Non-specialised wholesale trade
OLUKAI LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active DORMANT 47721 - Retail sale of footwear in specialised stores
FREEWATERS (EUROPE) LTD EAST WITTERING Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
STANCE (EUROPE) LIMITED PLYMOUTH UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
PALEBLUE EUROPE LIMITED EAST WITTERINGS, CHICHESTER UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
IAM BANDS LTD. PENZANCE ENGLAND Active -... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
HILTON PARK MANAGEMENT COMPANY LIMITED EAST WITTERING ENGLAND Active MICRO ENTITY 98000 - Residents property management
HECTIC (EUROPE) LTD CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Firewire Surfboards UK Limited 31/12/2022 iXBRL 2023-09-14 31-12-2022 £214,855 Cash £795,569 equity
Firewire Surfboards UK Limited 31/12/2021 iXBRL 2022-09-23 31-12-2021 £138,606 Cash £743,113 equity
FIREWIRE_SURFBOARDS_UK_LI - Accounts 2021-04-13 31-12-2020 £377,030 Cash £645,353 equity
FIREWIRE_SURFBOARDS_UK_LI - Accounts 2020-10-16 31-12-2019 £59,505 Cash £592,291 equity
FIREWIRE_SURFBOARDS_UK_LI - Accounts 2019-06-15 31-12-2018 £91,717 Cash £703,026 equity
FIREWIRE_EUROPE_LIMITED - Accounts 2018-07-24 31-12-2017 £72,059 Cash £634,624 equity

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