FIREBOX.COM LIMITED
LONDON TYROLESE (453) LIMITED

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Company number 03874477
Status Active
Incorporation Date 10 November 1999
Company Type Private 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 eighty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 104,841.6 . The most likely internet sites of FIREBOX.COM LIMITED are www.fireboxcom.co.uk, and www.firebox-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Limited is a Private Limited Company. The company registration number is 03874477. Firebox Com Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Firebox Com Limited 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 ROBINSON, James Malcolm Alexander has been resigned. Secretary SMITH, Michael Acton has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) 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. Director NEWMEDIA SPARK DIRECTORS LTD has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SAKAI, Alison
Appointed Date: 19 April 2010
Director
BOARDMAN, Thomas James
Appointed Date: 26 November 1999
50 years old
Director
SMITH, Michael Acton
Appointed Date: 26 November 1999
51 years old

Resigned Directors

Secretary
ROBINSON, James Malcolm Alexander
Resigned: 14 March 2001
Appointed Date: 26 November 1999
Secretary
SMITH, Michael Acton
Resigned: 19 April 2010
Appointed Date: 15 June 2001
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 26 November 1999
Appointed Date: 10 November 1999
Director
HARRIS, Shaun Andrew Llewelyn
Resigned: 31 January 2001
Appointed Date: 17 August 2000
59 years old
Director
ROBINSON, James Malcolm Alexander
Resigned: 14 March 2001
Appointed Date: 26 November 1999
50 years old
Director
ZIMMERMAN, Paul Clayton Trask
Resigned: 17 July 2012
Appointed Date: 06 September 2010
57 years old
Director
NEWMEDIA SPARK DIRECTORS LTD
Resigned: 16 March 2001
Appointed Date: 17 August 2000
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 26 November 1999
Appointed Date: 10 November 1999
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 26 November 1999
Appointed Date: 10 November 1999

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%
Firebox.Com Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
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 LIMITED Events

17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Jul 2016
Full accounts made up to 31 January 2016
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 104,841.6
11 Aug 2015
Full accounts made up to 31 January 2015
24 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 104,841.6
...
... and 79 more events
09 Dec 1999
New director appointed
09 Dec 1999
New director appointed
09 Dec 1999
Registered office changed on 09/12/99 from: 66 lincolns inn fields london WC2A 3LH
23 Nov 1999
Company name changed tyrolese (453) LIMITED\certificate issued on 24/11/99
10 Nov 1999
Incorporation

FIREBOX.COM LIMITED Charges

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…
25 August 2005
Rent deposit deed
Delivered: 1 September 2005
Status: Satisfied on 29 April 2014
Persons entitled: Donald Furr and Beryl Furr
Description: £38,176.78.
8 October 2001
Debenture
Delivered: 12 October 2001
Status: Satisfied on 29 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2001
Charge of deposit
Delivered: 12 July 2001
Status: Satisfied on 29 April 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in future credited to account…

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