FIRERUSH VENTURES LIMITED
LONDON BDBCO NO.851 LIMITED

Hellopages » Greater London » Westminster » SW1H 0BL

Company number 06901376
Status Active
Incorporation Date 11 May 2009
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017; Accounts for a small company made up to 30 April 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2,066.21 . The most likely internet sites of FIRERUSH VENTURES LIMITED are www.firerushventures.co.uk, and www.firerush-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firerush Ventures Limited is a Private Limited Company. The company registration number is 06901376. Firerush Ventures Limited has been working since 11 May 2009. The present status of the company is Active. The registered address of Firerush Ventures Limited is 50 Broadway London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. LYON, David Neil is a Director of the company. RIMMER, Catherine Jane is a Director of the company. Director CHADWICK, Andrew John has been resigned. Director GIBBONS, Joanne Alice has been resigned. Director HARLE, Alexandra Catherine has been resigned. Director LABOVITCH, Mark has been resigned. Director SEARANCKE, Jason Samuel has been resigned. Director VOLLER, Paul Marcus George has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 11 May 2009
Director
LYON, David Neil
Appointed Date: 01 November 2012
63 years old
Director
RIMMER, Catherine Jane
Appointed Date: 28 May 2009
58 years old

Resigned Directors

Director
CHADWICK, Andrew John
Resigned: 11 May 2009
Appointed Date: 11 May 2009
57 years old
Director
GIBBONS, Joanne Alice
Resigned: 07 October 2010
Appointed Date: 28 May 2009
61 years old
Director
HARLE, Alexandra Catherine
Resigned: 28 May 2009
Appointed Date: 11 May 2009
50 years old
Director
LABOVITCH, Mark
Resigned: 28 July 2011
Appointed Date: 01 June 2010
62 years old
Director
SEARANCKE, Jason Samuel
Resigned: 28 February 2017
Appointed Date: 28 May 2009
57 years old
Director
VOLLER, Paul Marcus George
Resigned: 11 May 2009
Appointed Date: 11 May 2009
70 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 28 May 2009
Appointed Date: 11 May 2009

FIRERUSH VENTURES LIMITED Events

13 Mar 2017
Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017
11 Jan 2017
Accounts for a small company made up to 30 April 2016
23 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,066.21
12 Jan 2016
Accounts for a small company made up to 30 April 2015
04 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Agreement 12/05/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
20 May 2009
Director appointed alexandra catherine harle
19 May 2009
Accounting reference date shortened from 31/05/2010 to 30/04/2010
16 May 2009
Appointment terminated director paul voller
16 May 2009
Appointment terminated director andrew chadwick
11 May 2009
Incorporation

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