Company number 03478871
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 25A BISHOPS ROAD, TRUMPINGTON, CAMBRIDGE, CB2 9NQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 1
. The most likely internet sites of FIREWIRE LIMITED are www.firewire.co.uk, and www.firewire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Firewire Limited is a Private Limited Company.
The company registration number is 03478871. Firewire Limited has been working since 10 December 1997.
The present status of the company is Active. The registered address of Firewire Limited is 25a Bishops Road Trumpington Cambridge Cb2 9nq. . HSA PARTNERSHIP is a Secretary of the company. TIPPING, Joanne is a Director of the company. Secretary TIPPING, Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TIPPING, Leigh Robert Hamilton, Dr has been resigned. Director TIPPING, Leigh Robert Hamilton, Dr has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
TIPPING, Joanne
Resigned: 02 November 2004
Appointed Date: 10 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Persons With Significant Control
Ms Joanne Tipping
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
FIREWIRE LIMITED Events
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 37 more events
14 Dec 1999
Return made up to 10/12/99; full list of members
08 Oct 1999
Full accounts made up to 31 December 1998
11 Dec 1998
Return made up to 10/12/98; full list of members
16 Dec 1997
Secretary resigned
10 Dec 1997
Incorporation