FIREBOX.COM HOLDINGS PLC
LONDON WINSHARE PUBLIC LIMITED COMPANY

Hellopages » Greater London » Camden » WC1N 3GS

Company number 04039573
Status Active
Incorporation Date 24 July 2000
Company Type Public Limited Company
Address 21-27 LAMB'S CONDUIT STREET, LONDON, WC1N 3GS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Group of companies' accounts made up to 31 January 2016; Group of companies' accounts made up to 31 January 2015. The most likely internet sites of FIREBOX.COM HOLDINGS PLC are www.fireboxcomholdings.co.uk, and www.firebox-com-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firebox Com Holdings Plc is a Public Limited Company. The company registration number is 04039573. Firebox Com Holdings Plc has been working since 24 July 2000. The present status of the company is Active. The registered address of Firebox Com Holdings Plc is 21 27 Lamb S Conduit Street London Wc1n 3gs. . SAKAI, Alison is a Secretary of the company. BOARDMAN, Thomas James is a Director of the company. SMITH, Michael Acton is a Director of the company. Secretary SMITH, David Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Shaun Andrew Llewelyn has been resigned. Director ROBINSON, James Malcolm Alexander has been resigned. Director ZIMMERMAN, Paul Clayton Trask has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director NEWMEDIA SPARK DIRECTORS LTD has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SAKAI, Alison
Appointed Date: 14 July 2009
Director
BOARDMAN, Thomas James
Appointed Date: 01 August 2000
50 years old
Director
SMITH, Michael Acton
Appointed Date: 01 August 2000
51 years old

Resigned Directors

Secretary
SMITH, David Charles
Resigned: 14 July 2009
Appointed Date: 01 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2000
Appointed Date: 24 July 2000
Director
HARRIS, Shaun Andrew Llewelyn
Resigned: 31 January 2001
Appointed Date: 01 August 2000
59 years old
Director
ROBINSON, James Malcolm Alexander
Resigned: 14 March 2001
Appointed Date: 01 August 2000
50 years old
Director
ZIMMERMAN, Paul Clayton Trask
Resigned: 17 July 2012
Appointed Date: 06 September 2010
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2000
Appointed Date: 24 July 2000
Director
NEWMEDIA SPARK DIRECTORS LTD
Resigned: 16 March 2001
Appointed Date: 01 August 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Michael Acton Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Boardman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Efg International Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

FIREBOX.COM HOLDINGS PLC Events

26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
15 Jul 2016
Group of companies' accounts made up to 31 January 2016
11 Aug 2015
Group of companies' accounts made up to 31 January 2015
03 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 117,266.2
07 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 117,266.2
...
... and 69 more events
23 Aug 2000
Company name changed winshare PUBLIC LIMITED COMPANY\certificate issued on 23/08/00
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned;director resigned
18 Aug 2000
Registered office changed on 18/08/00 from: 1 mitchell lane bristol avon BS1 6BU
24 Jul 2000
Incorporation

FIREBOX.COM HOLDINGS PLC Charges

27 September 2011
Rent deposit deed
Delivered: 3 October 2011
Status: Outstanding
Persons entitled: Film London Limited
Description: All interest in the deposit account and all monies from…
9 May 2011
Guarantee & debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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