Company number 03892550
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 2JG
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Second filing of the annual return made up to 7 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIRESTOP MANUFACTURING LIMITED are www.firestopmanufacturing.co.uk, and www.firestop-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Firestop Manufacturing Limited is a Private Limited Company.
The company registration number is 03892550. Firestop Manufacturing Limited has been working since 07 December 1999.
The present status of the company is Active. The registered address of Firestop Manufacturing Limited is 3b Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2jg. . SUTCLIFFE, David Henry is a Secretary of the company. SUTCLIFFE, Keith Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Director LILLINGTON, Danny has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 25 March 2013
Appointed Date: 07 December 1999
Director
LILLINGTON, Danny
Resigned: 22 April 2009
Appointed Date: 07 December 1999
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999
FIRESTOP MANUFACTURING LIMITED Events
23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Nov 2016
Second filing of the annual return made up to 7 December 2015
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return
Statement of capital on 2016-01-21
Statement of capital on 2016-11-14
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ANNOTATION
Clarification a second filed AR01 was registered on 14/11/2016.
11 Nov 2015
Particulars of variation of rights attached to shares
...
... and 50 more events
23 Dec 1999
New secretary appointed
23 Dec 1999
New director appointed
20 Dec 1999
Secretary resigned
20 Dec 1999
Director resigned
07 Dec 1999
Incorporation
20 September 2013
Charge code 0389 2550 0003
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
11 June 2004
Debenture
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2000
Debenture
Delivered: 24 May 2000
Status: Satisfied
on 9 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…