Company number 07035111
Status Active - Proposal to Strike off
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address REGENCY HOUSE, 2 WOOD STREET, BATH, BA1 2JQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Roberto Martini as a director on 28 September 2016; Termination of appointment of Filippo Bianchi as a director on 28 September 2016. The most likely internet sites of FIRE & GLASS LTD are www.fireglass.co.uk, and www.fire-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Fire Glass Ltd is a Private Limited Company.
The company registration number is 07035111. Fire Glass Ltd has been working since 30 September 2009.
The present status of the company is Active - Proposal to Strike off. The registered address of Fire Glass Ltd is Regency House 2 Wood Street Bath Ba1 2jq. . ALBANESE, Emanuele is a Director of the company. Director BIANCHI, Filippo has been resigned. Director MARTINI, Roberto has been resigned. Director MICHELI, Fabrizio has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Director
BIANCHI, Filippo
Resigned: 28 September 2016
Appointed Date: 17 February 2012
50 years old
Director
MARTINI, Roberto
Resigned: 28 September 2016
Appointed Date: 06 June 2016
59 years old
Director
MICHELI, Fabrizio
Resigned: 02 December 2011
Appointed Date: 30 September 2009
57 years old
Persons With Significant Control
Mr Emanuele Albanese
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FIRE & GLASS LTD Events
09 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Termination of appointment of Roberto Martini as a director on 28 September 2016
29 Sep 2016
Termination of appointment of Filippo Bianchi as a director on 28 September 2016
06 Jun 2016
Appointment of Mr Roberto Martini as a director on 6 June 2016
29 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 17 more events
27 Oct 2010
Annual return made up to 30 September 2010 with full list of shareholders
27 Oct 2010
Director's details changed for Mr Fabrizio Micheli on 1 October 2009
09 Dec 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
09 Dec 2009
Registered office address changed from 1 Friary Temple Quay Bristol Bristol BS1 6EA Uk on 9 December 2009
30 Sep 2009
Incorporation