FIREMIX LIMITED
HAVANT

Hellopages » West Sussex » Chichester » PO9 6DX

Company number 04689761
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, ENGLAND, PO9 6DX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Karen Dunning as a director on 14 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of FIREMIX LIMITED are www.firemix.co.uk, and www.firemix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Firemix Limited is a Private Limited Company. The company registration number is 04689761. Firemix Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Firemix Limited is The Stables Stansted Park Rowlands Castle Havant Hampshire England Po9 6dx. . DUNNING, Karen is a Secretary of the company. DUNNING, Karen is a Director of the company. DUNNING, Steven Mark is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DUNNING, Karen
Appointed Date: 07 March 2003
Director
DUNNING, Karen
Appointed Date: 14 November 2016
53 years old
Director
DUNNING, Steven Mark
Appointed Date: 07 March 2003
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Karen Dunning
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Steven Mark Dunning
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIREMIX LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Nov 2016
Appointment of Karen Dunning as a director on 14 November 2016
15 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
24 Apr 2003
New secretary appointed
22 Apr 2003
Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
07 Mar 2003
Incorporation

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