FIREMELON LTD
MINERVA (UK) LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03650601
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FIREMELON LTD are www.firemelon.co.uk, and www.firemelon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Firemelon Ltd is a Private Limited Company. The company registration number is 03650601. Firemelon Ltd has been working since 15 October 1998. The present status of the company is Active. The registered address of Firemelon Ltd is 37 Warren Street London W1t 6ad. . GAFFNEY, Victoria is a Secretary of the company. CORNEY, David John is a Director of the company. GAFFNEY, Victoria is a Director of the company. Nominee Secretary REGENTS NOMINEES LIMITED has been resigned. Nominee Director REGENTS REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GAFFNEY, Victoria
Appointed Date: 15 October 1998

Director
CORNEY, David John
Appointed Date: 15 October 1998
52 years old

Director
GAFFNEY, Victoria
Appointed Date: 01 July 1999
52 years old

Resigned Directors

Nominee Secretary
REGENTS NOMINEES LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Nominee Director
REGENTS REGISTRARS LIMITED
Resigned: 15 October 1998
Appointed Date: 15 October 1998

Persons With Significant Control

Firemelon Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIREMELON LTD Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 160

11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
27 Oct 1998
New secretary appointed
27 Oct 1998
Secretary resigned
20 Oct 1998
Director resigned
20 Oct 1998
New director appointed
15 Oct 1998
Incorporation

FIREMELON LTD Charges

4 April 2007
Rent deposit deed
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Cumbrae Properties (1963) Limited
Description: Seven thousand seven hundred and forty eight pounds plus…