FIRENEXT LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 02003034
Status Active
Incorporation Date 24 March 1986
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,000 . The most likely internet sites of FIRENEXT LIMITED are www.firenext.co.uk, and www.firenext.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firenext Limited is a Private Limited Company. The company registration number is 02003034. Firenext Limited has been working since 24 March 1986. The present status of the company is Active. The registered address of Firenext Limited is 62 Wilson Street London Ec2a 2bu. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. BARRETT, Vincent Francis Joseph is a Director of the company. HEATH, Dalila Haigouhi is a Director of the company. Secretary COMPLETE REGISTRATIONS LIMITED has been resigned. Director CLIFFORD, Maurice has been resigned. Director CLIFFORD, William has been resigned. Director MUNYAN, Winthrop has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 15 October 2004
Director
BARRETT, Vincent Francis Joseph

80 years old
Director
HEATH, Dalila Haigouhi
Appointed Date: 01 March 2009
66 years old

Resigned Directors

Secretary
COMPLETE REGISTRATIONS LIMITED
Resigned: 15 October 2004
Director
CLIFFORD, Maurice
Resigned: 22 October 1993
69 years old
Director
CLIFFORD, William
Resigned: 20 October 2007
Appointed Date: 22 October 1993
98 years old
Director
MUNYAN, Winthrop
Resigned: 31 December 2007
105 years old

Persons With Significant Control

Mosetta Unlimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRENEXT LIMITED Events

07 Dec 2016
Confirmation statement made on 20 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
...
... and 85 more events
28 Oct 1987
Registered office changed on 28/10/87 from: 97 mortimer street langham place london W1N 8DP
17 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1986
Registered office changed on 17/10/86 from: 47 brunswick place london N1 6EE
03 Oct 1986
Gazettable document
24 Mar 1986
Incorporation

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