Company number 04589581
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address CHAPEL MILL, TAMWORTH ROAD, HERTFORD, ENGLAND, SG13 7DD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46450 - Wholesale of perfume and cosmetics, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from Northover Mill Beckery Glastonbury Somerset BA6 9GX to Chapel Mill Tamworth Road Hertford SG13 7DD on 6 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FIRECREST COMMUNICATIONS LIMITED are www.firecrestcommunications.co.uk, and www.firecrest-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Turkey Street Rail Station is 8.9 miles; to Potters Bar Rail Station is 9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firecrest Communications Limited is a Private Limited Company.
The company registration number is 04589581. Firecrest Communications Limited has been working since 13 November 2002.
The present status of the company is Active. The registered address of Firecrest Communications Limited is Chapel Mill Tamworth Road Hertford England Sg13 7dd. . FASHANDI, Celina Soheila is a Secretary of the company. FASHANDI, Celina Sohelia is a Director of the company. WILSON, Clifford John is a Director of the company. Secretary WILSON, Dawn Louise has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 December 2002
Appointed Date: 13 November 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 December 2002
Appointed Date: 13 November 2002
Persons With Significant Control
Mr Clifford John Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celina Soheila Fashandi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRECREST COMMUNICATIONS LIMITED Events
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
06 Nov 2016
Registered office address changed from Northover Mill Beckery Glastonbury Somerset BA6 9GX to Chapel Mill Tamworth Road Hertford SG13 7DD on 6 November 2016
28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
22 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
08 Jan 2003
Registered office changed on 08/01/03 from: temple house 20 holywell row london EC2A 4XH
08 Jan 2003
New secretary appointed
08 Jan 2003
New director appointed
08 Jan 2003
Secretary resigned
13 Nov 2002
Incorporation