FIRELOG LTD
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9HF

Company number 04175030
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address UNIT 4 THORNEY LANE BUSINESS PARK, THORNEY LANE NORTH, IVER, BUCKINGHAMSHIRE, ENGLAND, SL0 9HF
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Secretary's details changed for Pooja Bagga on 10 March 2017; Director's details changed for Mr Kartik Bagga on 10 March 2017. The most likely internet sites of FIRELOG LTD are www.firelog.co.uk, and www.firelog.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Firelog Ltd is a Private Limited Company. The company registration number is 04175030. Firelog Ltd has been working since 08 March 2001. The present status of the company is Active. The registered address of Firelog Ltd is Unit 4 Thorney Lane Business Park Thorney Lane North Iver Buckinghamshire England Sl0 9hf. The company`s financial liabilities are £178.71k. It is £74.12k against last year. And the total assets are £371.06k, which is £74.4k against last year. BAGGA, Pooja is a Secretary of the company. BAGGA, Kartik is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


firelog Key Finiance

LIABILITIES £178.71k
+70%
CASH n/a
TOTAL ASSETS £371.06k
+25%
All Financial Figures

Current Directors

Secretary
BAGGA, Pooja
Appointed Date: 26 March 2001
Director
BAGGA, Kartik
Appointed Date: 26 March 2001
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2001
Appointed Date: 08 March 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2001
Appointed Date: 08 March 2001

Persons With Significant Control

Mr Kartik Bagga
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FIRELOG LTD Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Mar 2017
Secretary's details changed for Pooja Bagga on 10 March 2017
10 Mar 2017
Director's details changed for Mr Kartik Bagga on 10 March 2017
29 Dec 2016
Micro company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
...
... and 40 more events
18 Apr 2001
New director appointed
21 Mar 2001
Registered office changed on 21/03/01 from: 39A leicester road salford lancashire M7 4AS
21 Mar 2001
Secretary resigned
21 Mar 2001
Director resigned
08 Mar 2001
Incorporation

FIRELOG LTD Charges

6 January 2015
Charge code 0417 5030 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
3 September 2010
All assets debenture
Delivered: 8 September 2010
Status: Satisfied on 9 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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