FIRENEX UK LTD. - LONDON


Company Profile Company Filings

Overview

FIRENEX UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRENEX UK LTD. was incorporated 6 years ago on 20/09/2017 and has the registered number: 10973326. The accounts status is DORMANT and accounts are next due on 06/07/2024.

FIRENEX UK LTD. - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 10 30/09/2022 06/07/2024

Registered Office

70 WESTBOURNE ROAD
LONDON
N7 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAVENFIRESAFETY (EUROPE) LIMITED (until 20/10/2017)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM CHRISTOPHER RALPH Nov 1968 British Director 2019-08-19 CURRENT
MR GRAHAM CHRISTOPHER RALPH Secretary 2017-09-20 CURRENT
MR ROGER CHARLES MADDOCK Sep 1950 British Director 2017-09-20 UNTIL 2019-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Christopher Ralph 2019-08-20 11/1968 London   Ownership of shares 75 to 100 percent
Mr Roger Charles Maddock 2017-09-20 - 2019-08-20 9/1950 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FIRENEX UK LTD. 2023-07-22 30-09-2022 £100 Cash £100 equity
Dormant Company Accounts - FIRENEX UK LTD. 2022-07-06 30-09-2021 £100 Cash £100 equity
Dormant Company Accounts - FIRENEX UK LTD. 2021-08-03 30-09-2020 £100 Cash £100 equity
Dormant Company Accounts - FIRENEX UK LTD. 2019-09-03 30-09-2018 £100 Cash £100 equity

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