FIRECREST SERVICES LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 6SH

Company number 04663668
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 6 CHURCHFIELD LANE, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6SH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of FIRECREST SERVICES LIMITED are www.firecrestservices.co.uk, and www.firecrest-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Goring & Streatley Rail Station is 6.9 miles; to Radley Rail Station is 7.1 miles; to Pangbourne Rail Station is 9.4 miles; to Tilehurst Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firecrest Services Limited is a Private Limited Company. The company registration number is 04663668. Firecrest Services Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Firecrest Services Limited is 6 Churchfield Lane Benson Wallingford Oxfordshire Ox10 6sh. The company`s financial liabilities are £200.41k. It is £13.4k against last year. The cash in hand is £29.81k. It is £-64.66k against last year. And the total assets are £346.74k, which is £80.78k against last year. FORSYTH, Susan is a Secretary of the company. FORSYTH, Edward John is a Director of the company. FORSYTH, Susan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


firecrest services Key Finiance

LIABILITIES £200.41k
+7%
CASH £29.81k
-69%
TOTAL ASSETS £346.74k
+30%
All Financial Figures

Current Directors

Secretary
FORSYTH, Susan
Appointed Date: 11 February 2003

Director
FORSYTH, Edward John
Appointed Date: 11 February 2003
66 years old

Director
FORSYTH, Susan
Appointed Date: 06 April 2005
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mrs Susan Forsyth
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Edward John Forsyth
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

FIRECREST SERVICES LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

05 Jan 2016
Register inspection address has been changed from C/O Firecrest Services Limited Stables 4 Howbery Park Wallingfrod Oxfordshire OX10 8BA United Kingdom to C/O Firecrest Services Limited Stables 4 Howbery Park Wallingford Oxfordshire OX10 8BA
04 Jan 2016
Register(s) moved to registered inspection location C/O Firecrest Services Limited Stables 4 Howbery Park Wallingfrod Oxfordshire OX10 8BA
...
... and 32 more events
04 Mar 2003
Secretary resigned
04 Mar 2003
New secretary appointed
04 Mar 2003
Director resigned
04 Mar 2003
New director appointed
11 Feb 2003
Incorporation

FIRECREST SERVICES LIMITED Charges

2 December 2004
Debenture
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…