Company number 08768639
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address BRIDGE HOUSE 4 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF; Accounts for a small company made up to 30 September 2015. The most likely internet sites of FIREPOOL (TAUNTON) LIMITED are www.firepooltaunton.co.uk, and www.firepool-taunton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Firepool Taunton Limited is a Private Limited Company.
The company registration number is 08768639. Firepool Taunton Limited has been working since 11 November 2013.
The present status of the company is Active. The registered address of Firepool Taunton Limited is Bridge House 4 Borough High Street London Bridge London Se1 9qr. . OMIROU, Melanie Jayne is a Director of the company. SKOK, John Mirko is a Director of the company. Secretary MEDZIA, Malgorzata Anna has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Rst Bristol Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
FIREPOOL (TAUNTON) LIMITED Events
10 Jan 2017
Confirmation statement made on 11 November 2016 with updates
22 Nov 2016
Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
01 Jul 2016
Accounts for a small company made up to 30 September 2015
26 Jan 2016
Registration of charge 087686390005, created on 25 January 2016
15 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 12 more events
27 Jan 2015
Register inspection address has been changed to 24-25 Edison Road London N8 8AE
05 Nov 2014
Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014
17 Jul 2014
Termination of appointment of Malgorzata Anna Medzia as a secretary on 19 May 2014
19 Dec 2013
Appointment of Mrs Malgorzata Anna Medzia as a secretary
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
25 January 2016
Charge code 0876 8639 0005
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Taunton Deane Borough Council
Description: The tenant with full title guarantee charges by way of…
19 June 2015
Charge code 0876 8639 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land at priory bridge road, taunton TA1 1AP as comprised in…
19 June 2015
Charge code 0876 8639 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Land at priory road, taunton TA1 1AP as comprised in a…
20 May 2015
Charge code 0876 8639 0002
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Rst Residential Investments Limited
Description: L/H land at priory bridge road taunton…
20 May 2015
Charge code 0876 8639 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Megaro Hotels Limited
Description: L/H property k/a land at priory bridge road taunton…