FIREMAC LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 04508726
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address THE APEX 2, SHERIFFS ORCHARD, COVENTRY, WEST MIDLANDS, CV1 3PP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIREMAC LIMITED are www.firemac.co.uk, and www.firemac.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and four months. Firemac Limited is a Private Limited Company. The company registration number is 04508726. Firemac Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Firemac Limited is The Apex 2 Sheriffs Orchard Coventry West Midlands Cv1 3pp. The company`s financial liabilities are £455.15k. It is £152.34k against last year. The cash in hand is £92.92k. It is £21.12k against last year. And the total assets are £630.45k, which is £165.88k against last year. MACKAY, Fiona Jean is a Secretary of the company. MACKAY, Donald George is a Director of the company. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


firemac Key Finiance

LIABILITIES £455.15k
+50%
CASH £92.92k
+29%
TOTAL ASSETS £630.45k
+35%
All Financial Figures

Current Directors

Secretary
MACKAY, Fiona Jean
Appointed Date: 09 September 2002
Director
MACKAY, Donald George
Appointed Date: 09 September 2002
62 years old

Resigned Directors

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 09 September 2002
Appointed Date: 12 August 2002
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 09 September 2002
Appointed Date: 12 August 2002

Persons With Significant Control

Mr Donald George Mackay
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Jean Mackay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREMAC LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 4 July 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Satisfaction of charge 2 in full
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 103
...
... and 40 more events
19 Sep 2002
Director resigned
19 Sep 2002
New director appointed
19 Sep 2002
New secretary appointed
19 Sep 2002
Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100
12 Aug 2002
Incorporation

FIREMAC LIMITED Charges

7 June 2013
Charge code 0450 8726 0004
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 abbey road north berwick east lothian. Notification of…
23 May 2013
Charge code 0450 8726 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 August 2009
Standard security
Delivered: 22 September 2009
Status: Satisfied on 2 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 95 high street north berwick t/no ELN15624.
25 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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