FIRECREST INTERNATIONAL LIMITED
LLANFYRNACH

Hellopages » Pembrokeshire » Pembrokeshire » SA35 0AX
Company number 05994313
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address MICHAEL J. CATHCART, LLANERCHYMEIDWY, LLWYNDRAIN, LLANFYRNACH, PEMBROKESHIRE, SA35 0AX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of FIRECREST INTERNATIONAL LIMITED are www.firecrestinternational.co.uk, and www.firecrest-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Clunderwen Rail Station is 14 miles; to Kidwelly Rail Station is 19.9 miles; to Kilgetty Rail Station is 19.9 miles; to Saundersfoot Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firecrest International Limited is a Private Limited Company. The company registration number is 05994313. Firecrest International Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Firecrest International Limited is Michael J Cathcart Llanerchymeidwy Llwyndrain Llanfyrnach Pembrokeshire Sa35 0ax. . CATHCART, Michael James is a Secretary of the company. CATHCART, Michael James is a Director of the company. MACBETH, Ian James Henderson is a Director of the company. Secretary HOPKINSON, Rosalind Elizabeth Laing has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOPKINSON, Rosalind Elizabeth Laing has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
CATHCART, Michael James
Appointed Date: 05 February 2009

Director
CATHCART, Michael James
Appointed Date: 05 February 2009
71 years old

Director
MACBETH, Ian James Henderson
Appointed Date: 09 November 2006
77 years old

Resigned Directors

Secretary
HOPKINSON, Rosalind Elizabeth Laing
Resigned: 07 February 2009
Appointed Date: 09 November 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Director
HOPKINSON, Rosalind Elizabeth Laing
Resigned: 07 February 2009
Appointed Date: 09 November 2006
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr Ian James Henderson Macbeth
Notified on: 9 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRECREST INTERNATIONAL LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100

...
... and 22 more events
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
20 Dec 2006
New director appointed
12 Dec 2006
New secretary appointed;new director appointed
09 Nov 2006
Incorporation