FIRETOYS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 4QN
Company number 04621720
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address UNIT 9 WESTERGATE BUSINESS, CENTRE, WESTERGATE ROAD, BRIGHTON, BN2 4QN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of FIRETOYS LIMITED are www.firetoys.co.uk, and www.firetoys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Firetoys Limited is a Private Limited Company. The company registration number is 04621720. Firetoys Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Firetoys Limited is Unit 9 Westergate Business Centre Westergate Road Brighton Bn2 4qn. . ROBERTSON, Morgan is a Secretary of the company. ROBERTSON, Morgan is a Director of the company. WATERSON, Yann is a Director of the company. Secretary KELLY, Emma has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ROBERTSON, Morgan
Appointed Date: 26 November 2003

Director
ROBERTSON, Morgan
Appointed Date: 26 November 2003
47 years old

Director
WATERSON, Yann
Appointed Date: 19 December 2002
48 years old

Resigned Directors

Secretary
KELLY, Emma
Resigned: 25 November 2003
Appointed Date: 19 December 2002

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Morgan Robertson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Yann Waterson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRETOYS LIMITED Events

05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 36 more events
19 Dec 2002
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
New secretary appointed
19 Dec 2002
Director resigned
19 Dec 2002
Incorporation