FIREBOY-XINTEX LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PZ

Company number 05789560
Status Active
Incorporation Date 21 April 2006
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, ENGLAND, EC1N 2PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 31 October 2016; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 . The most likely internet sites of FIREBOY-XINTEX LIMITED are www.fireboyxintex.co.uk, and www.fireboy-xintex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fireboy Xintex Limited is a Private Limited Company. The company registration number is 05789560. Fireboy Xintex Limited has been working since 21 April 2006. The present status of the company is Active. The registered address of Fireboy Xintex Limited is 40 Holborn Viaduct London England Ec1n 2pz. . BLETSO, Bryan Edward is a Secretary of the company. AKINS, Brian Keith is a Director of the company. AKINS, Larry is a Director of the company. ALDOUS, Robert James is a Director of the company. SHIVELY, Tim is a Director of the company. Secretary GLASS, David Selig has been resigned. Director BLETSO, Bryan Edward has been resigned. Director GRADY, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLETSO, Bryan Edward
Appointed Date: 24 April 2006

Director
AKINS, Brian Keith
Appointed Date: 24 June 2014
59 years old

Director
AKINS, Larry
Appointed Date: 24 April 2006
78 years old

Director
ALDOUS, Robert James
Appointed Date: 24 June 2014
67 years old

Director
SHIVELY, Tim
Appointed Date: 25 October 2007
70 years old

Resigned Directors

Secretary
GLASS, David Selig
Resigned: 21 April 2006
Appointed Date: 21 April 2006

Director
BLETSO, Bryan Edward
Resigned: 21 April 2006
Appointed Date: 21 April 2006
60 years old

Director
GRADY, Paul
Resigned: 25 October 2007
Appointed Date: 24 April 2006
62 years old

FIREBOY-XINTEX LIMITED Events

31 Oct 2016
Registered office address changed from 14 New Street London EC2M 4HE to 40 Holborn Viaduct London EC1N 2PZ on 31 October 2016
19 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
23 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1

...
... and 38 more events
25 May 2006
Director resigned
25 May 2006
New secretary appointed
23 May 2006
New director appointed
23 May 2006
New director appointed
21 Apr 2006
Incorporation

FIREBOY-XINTEX LIMITED Charges

11 November 2011
Rent security deposit deed
Delivered: 17 November 2011
Status: Satisfied on 12 April 2014
Persons entitled: Wildbrook Investments Limited
Description: Its interest in the deposit account and all monies from…
24 August 2010
Deposit agreement
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
3 March 2008
Rent deposit deed
Delivered: 6 March 2008
Status: Satisfied on 15 November 2011
Persons entitled: Wildbrook Limited
Description: The initial deposit.