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. 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
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)
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 |
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 |