FIREBIRD CONSULTING LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4SY

Company number 04654461
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 27 HOLLOWAY DRIVE, CROSSLAND HOUSE, VIRGINIA WATER, SURREY, GU25 4SY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of FIREBIRD CONSULTING LIMITED are www.firebirdconsulting.co.uk, and www.firebird-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bagshot Rail Station is 6.2 miles; to Feltham Rail Station is 7.1 miles; to Slough Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firebird Consulting Limited is a Private Limited Company. The company registration number is 04654461. Firebird Consulting Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Firebird Consulting Limited is 27 Holloway Drive Crossland House Virginia Water Surrey Gu25 4sy. The company`s financial liabilities are £56.1k. It is £-37.57k against last year. And the total assets are £67.35k, which is £-42.19k against last year. ALLEN, Kathryn Louise is a Secretary of the company. EDNEY, Andrew Christopher is a Director of the company. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


firebird consulting Key Finiance

LIABILITIES £56.1k
-41%
CASH n/a
TOTAL ASSETS £67.35k
-39%
All Financial Figures

Current Directors

Secretary
ALLEN, Kathryn Louise
Appointed Date: 03 February 2003

Director
EDNEY, Andrew Christopher
Appointed Date: 03 February 2003
53 years old

Resigned Directors

Secretary
SJD (SECRETARIES) LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Director
SJD (DIRECTORS) LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mr Andrew Edney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Katy Allen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREBIRD CONSULTING LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

16 Mar 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2

...
... and 33 more events
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
New secretary appointed
18 Feb 2003
New director appointed
03 Feb 2003
Incorporation