FIREBOX CREATE LIMITED
LEICESTER NO. 460 LEICESTER LIMITED

Hellopages » Leicestershire » Blaby » LE8 6EP

Company number 04269959
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FIREBOX CREATE LIMITED are www.fireboxcreate.co.uk, and www.firebox-create.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Firebox Create Limited is a Private Limited Company. The company registration number is 04269959. Firebox Create Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Firebox Create Limited is Edward House Grange Business Park Whetstone Leicester Leicestershire Le8 6ep. . WOOD, Rachel Claire is a Secretary of the company. WOOD, Oliver Edward is a Director of the company. Secretary BURTON, Miranda Elizabeth has been resigned. Secretary CRADDOCK, Philip John has been resigned. Director CRADDOCK, Philip John has been resigned. Director PRATT, Nicola Amy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOOD, Rachel Claire
Appointed Date: 31 July 2005
Director
WOOD, Oliver Edward
Appointed Date: 08 October 2001
53 years old

Resigned Directors

Secretary
BURTON, Miranda Elizabeth
Resigned: 08 October 2001
Appointed Date: 14 August 2001
Secretary
CRADDOCK, Philip John
Resigned: 31 July 2005
Appointed Date: 08 October 2001
Director
CRADDOCK, Philip John
Resigned: 31 July 2005
Appointed Date: 08 October 2001
61 years old
Director
PRATT, Nicola Amy
Resigned: 08 October 2001
Appointed Date: 14 August 2001
50 years old

Persons With Significant Control

Mr Oliver Edward Wood
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FIREBOX CREATE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
17 Sep 2014
Amended total exemption small company accounts made up to 31 December 2012
...
... and 37 more events
12 Oct 2001
Secretary resigned
12 Oct 2001
New secretary appointed;new director appointed
12 Oct 2001
New director appointed
11 Oct 2001
Company name changed no. 460 leicester LIMITED\certificate issued on 11/10/01
14 Aug 2001
Incorporation

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