Company number 03811223
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address UNIT 11B, AIRPORT INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, ENGLAND, NE3 2EF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Second filing of Confirmation Statement dated 21/07/2016; Registered office address changed from 30 Glamis Avenue Melton Park Newcastle upon Tyne NE3 5SX to Unit 11B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 6 December 2016; Appointment of Mr Paul Leslie Perrelli as a director on 10 November 2016. The most likely internet sites of FIRE LOGISTICS LIMITED are www.firelogistics.co.uk, and www.fire-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Fire Logistics Limited is a Private Limited Company.
The company registration number is 03811223. Fire Logistics Limited has been working since 21 July 1999.
The present status of the company is Active. The registered address of Fire Logistics Limited is Unit 11b Airport Industrial Estate Newcastle Upon Tyne England Ne3 2ef. . PERRELLI, Paul Leslie is a Director of the company. ROOK, Alistair Walden is a Director of the company. WATSON, Helen Mary is a Director of the company. Secretary GRAHAM, Susan Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GRAHAM, Michael has been resigned. Director GRAHAM, Susan Margaret has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Director
GRAHAM, Michael
Resigned: 10 November 2016
Appointed Date: 21 July 1999
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999
Persons With Significant Control
Mr Michael Graham
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Margaret
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRE LOGISTICS LIMITED Events
13 Jan 2017
Second filing of Confirmation Statement dated 21/07/2016
06 Dec 2016
Registered office address changed from 30 Glamis Avenue Melton Park Newcastle upon Tyne NE3 5SX to Unit 11B Airport Industrial Estate Newcastle upon Tyne NE3 2EF on 6 December 2016
05 Dec 2016
Appointment of Mr Paul Leslie Perrelli as a director on 10 November 2016
05 Dec 2016
Appointment of Mr Alistair Walden Rook as a director on 10 November 2016
05 Dec 2016
Appointment of Mrs Helen Mary Watson as a director on 10 November 2016
...
... and 44 more events
28 Jul 1999
Secretary resigned
28 Jul 1999
New secretary appointed;new director appointed
28 Jul 1999
New director appointed
28 Jul 1999
Registered office changed on 28/07/99 from: 381 kingsway hove east sussex BN3 4QD
21 Jul 1999
Incorporation