FIREGAP LIMITED
LONDON STRATEGIC CONSULTING INTERNATIONAL LIMITED CRISIS AND RISK MANAGEMENT LIMITED GOLDBLADE LIMITED

Hellopages » Greater London » Southwark » SE1 9BG

Company number 03980813
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address 1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 ; Current accounting period extended from 31 December 2015 to 31 January 2016. The most likely internet sites of FIREGAP LIMITED are www.firegap.co.uk, and www.firegap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Firegap Limited is a Private Limited Company. The company registration number is 03980813. Firegap Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Firegap Limited is 1 London Bridge London Se1 9bg. . SÉGUIN, Pierre-Hubert is a Secretary of the company. BINNS, Graham John is a Director of the company. SÉGUIN, Pierre-Hubert is a Director of the company. WESTMACOTT, Oliver Thomas is a Director of the company. Secretary DAY, Jeffrey Paul Arnold has been resigned. Secretary HAWKINGS, David Thomas has been resigned. Secretary NEWMAN, Jonathan Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Dominic Edward Mccausland has been resigned. Director BULLOUGH, Mark Andrew has been resigned. Director DAY, Jeffrey Paul Arnold has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MASON PEARSON, Sara Ann has been resigned. Director NEWMAN, Jonathan Peter has been resigned. Director SPICER, Timothy Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SÉGUIN, Pierre-Hubert
Appointed Date: 17 September 2015
Director
BINNS, Graham John
Appointed Date: 23 March 2011
68 years old
Director
SÉGUIN, Pierre-Hubert
Appointed Date: 17 September 2015
55 years old
Director
WESTMACOTT, Oliver Thomas
Appointed Date: 17 September 2015
50 years old

Resigned Directors

Secretary
DAY, Jeffrey Paul Arnold
Resigned: 25 March 2010
Appointed Date: 03 November 2002
Secretary
HAWKINGS, David Thomas
Resigned: 03 November 2002
Appointed Date: 28 April 2000
Secretary
NEWMAN, Jonathan Peter
Resigned: 17 September 2015
Appointed Date: 26 March 2010
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 April 2000
Appointed Date: 26 April 2000
Director
ARMSTRONG, Dominic Edward Mccausland
Resigned: 23 March 2011
Appointed Date: 22 March 2010
60 years old
Director
BULLOUGH, Mark Andrew
Resigned: 19 March 2010
Appointed Date: 03 November 2002
70 years old
Director
DAY, Jeffrey Paul Arnold
Resigned: 25 March 2010
Appointed Date: 03 November 2002
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 April 2000
Appointed Date: 26 April 2000
Director
MASON PEARSON, Sara Ann
Resigned: 21 August 2002
Appointed Date: 28 April 2000
72 years old
Director
NEWMAN, Jonathan Peter
Resigned: 17 September 2015
Appointed Date: 16 March 2010
75 years old
Director
SPICER, Timothy Simon
Resigned: 25 March 2010
Appointed Date: 26 April 2000
73 years old

FIREGAP LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 31 January 2016
14 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
29 Dec 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
19 Oct 2015
Appointment of Mr Pierre-Hubert Séguin as a secretary on 17 September 2015
19 Oct 2015
Appointment of Mr Pierre-Hubert Séguin as a director on 17 September 2015
...
... and 64 more events
22 May 2000
Director resigned
22 May 2000
Secretary resigned
05 May 2000
Company name changed goldblade LIMITED\certificate issued on 08/05/00
04 May 2000
Registered office changed on 04/05/00 from: 120 east road london N1 6AA
26 Apr 2000
Incorporation

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