FIRESCAPE HOLDINGS LIMITED
WICKFORD FIRESCUE HOLDINGS LIMITED FIRESCUE UK LTD

Hellopages » Essex » Basildon » SS11 8YU

Company number 09770600
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 1 SOPWITH CRESCENT, WICKFORD, ESSEX, ENGLAND, SS11 8YU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Sir William Eric Peacock as a director on 5 March 2017; Statement of capital following an allotment of shares on 23 December 2016 GBP 956.61 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of FIRESCAPE HOLDINGS LIMITED are www.firescapeholdings.co.uk, and www.firescape-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Basildon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firescape Holdings Limited is a Private Limited Company. The company registration number is 09770600. Firescape Holdings Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Firescape Holdings Limited is 1 Sopwith Crescent Wickford Essex England Ss11 8yu. . CORNELIUS, Gavin Christopher is a Director of the company. CRAWLEY, Tony John is a Director of the company. PEACOCK, William Eric, Sir is a Director of the company. SUBBA, Dipesh is a Director of the company. THAPA, Bikram is a Director of the company. Secretary PETERS, Andrew James has been resigned. Director FITZGERALD, Neil Graham has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CORNELIUS, Gavin Christopher
Appointed Date: 10 September 2015
56 years old

Director
CRAWLEY, Tony John
Appointed Date: 10 September 2015
59 years old

Director
PEACOCK, William Eric, Sir
Appointed Date: 05 March 2017
81 years old

Director
SUBBA, Dipesh
Appointed Date: 10 September 2015
44 years old

Director
THAPA, Bikram
Appointed Date: 10 September 2015
47 years old

Resigned Directors

Secretary
PETERS, Andrew James
Resigned: 01 June 2016
Appointed Date: 17 January 2016

Director
FITZGERALD, Neil Graham
Resigned: 27 April 2016
Appointed Date: 17 January 2016
64 years old

Persons With Significant Control

Mr Tony John Crawley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Gavin Christopher Cornelius
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

FIRESCAPE HOLDINGS LIMITED Events

07 Mar 2017
Appointment of Sir William Eric Peacock as a director on 5 March 2017
20 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 956.61

06 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

29 Nov 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 947.87

23 Sep 2016
Confirmation statement made on 9 September 2016 with updates
...
... and 8 more events
05 Apr 2016
Director's details changed for Mr Gavin Christopher Cornelius on 5 April 2016
22 Mar 2016
Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to C/O Foxcon Limited the Granary Barlavington Lane Sutton Pulborough West Sussex RH20 1PN on 22 March 2016
25 Jan 2016
Appointment of Mr Neil Graham Fitzgerald as a director on 17 January 2016
25 Jan 2016
Appointment of Mr Andrew James Peters as a secretary on 17 January 2016
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted