Company number 04493865
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 23 WYNNSTAY ROAD, COLWYN BAY, CONWY, LL29 8NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 100
. The most likely internet sites of FIREMASTER (COLWYN BAY) LIMITED are www.firemastercolwynbay.co.uk, and www.firemaster-colwyn-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firemaster Colwyn Bay Limited is a Private Limited Company.
The company registration number is 04493865. Firemaster Colwyn Bay Limited has been working since 24 July 2002.
The present status of the company is Active. The registered address of Firemaster Colwyn Bay Limited is 23 Wynnstay Road Colwyn Bay Conwy Ll29 8nb. The company`s financial liabilities are £9.04k. It is £-6.19k against last year. And the total assets are £30.09k, which is £1.25k against last year. TEBBITTS, Simon is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary TEBBITTS, Clare Louise has been resigned. Secretary TEBBITTS, Susan has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director TEBBITTS, Roy has been resigned. The company operates in "Other business support service activities n.e.c.".
firemaster (colwyn bay) Key Finiance
LIABILITIES
£9.04k
-41%
CASH
n/a
TOTAL ASSETS
£30.09k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
TEBBITTS, Roy
Resigned: 31 August 2007
Appointed Date: 24 July 2002
76 years old
Persons With Significant Control
Mr Simon Tebbits
Notified on: 24 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Louise Tebbits
Notified on: 24 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIREMASTER (COLWYN BAY) LIMITED Events
11 Aug 2016
Confirmation statement made on 24 July 2016 with updates
21 Apr 2016
Micro company accounts made up to 31 August 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
25 Feb 2015
Micro company accounts made up to 31 August 2014
08 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
...
... and 31 more events
02 Aug 2002
New secretary appointed
02 Aug 2002
Registered office changed on 02/08/02 from: 12-14 st marys street newport shropshire TF10 7AB
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
24 Jul 2002
Incorporation