Company number 03122498
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address CELLTECH HOUSE, ALMA STREET, ST HELENS, MERSEYSIDE, WA9 3AR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of FIRELITE LIMITED are www.firelite.co.uk, and www.firelite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Firelite Limited is a Private Limited Company.
The company registration number is 03122498. Firelite Limited has been working since 06 November 1995.
The present status of the company is Active. The registered address of Firelite Limited is Celltech House Alma Street St Helens Merseyside Wa9 3ar. The company`s financial liabilities are £66.66k. It is £-0.75k against last year. The cash in hand is £63.64k. It is £-0.07k against last year. And the total assets are £67.16k, which is £-0.49k against last year. HACKETT, Penelope is a Secretary of the company. HACKETT, Penelope is a Director of the company. ROTHERAM, Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
firelite Key Finiance
LIABILITIES
£66.66k
-2%
CASH
£63.64k
-1%
TOTAL ASSETS
£67.16k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1995
Appointed Date: 06 November 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1995
Appointed Date: 06 November 1995
Persons With Significant Control
Miss Penelope Hackett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRELITE LIMITED Events
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 43 more events
03 Jan 1996
New director appointed
03 Jan 1996
Director resigned
03 Jan 1996
New secretary appointed;new director appointed
03 Jan 1996
Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU