FIRERUSH VENTURES NO. 1 LIMITED
LONDON BDBCO NO.855 LIMITED

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Company number 06940519
Status Active
Incorporation Date 22 June 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 twenty-eight events have happened. The last three records are Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 . The most likely internet sites of FIRERUSH VENTURES NO. 1 LIMITED are www.firerushventuresno1.co.uk, and www.firerush-ventures-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 No 1 Limited is a Private Limited Company. The company registration number is 06940519. Firerush Ventures No 1 Limited has been working since 22 June 2009. The present status of the company is Active. The registered address of Firerush Ventures No 1 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 ADAMSON, Ian Richard has been resigned. Director GIBBONS, Joanne Alice has been resigned. Director LABOVITCH, Mark has been resigned. Director SEARANCKE, Jason Samuel 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: 22 June 2009
Director
LYON, David Neil
Appointed Date: 01 November 2012
63 years old
Director
RIMMER, Catherine Jane
Appointed Date: 03 July 2009
58 years old

Resigned Directors

Director
ADAMSON, Ian Richard
Resigned: 03 July 2009
Appointed Date: 22 June 2009
77 years old
Director
GIBBONS, Joanne Alice
Resigned: 07 October 2010
Appointed Date: 03 July 2009
61 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: 03 July 2009
57 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 03 July 2009
Appointed Date: 22 June 2009

FIRERUSH VENTURES NO. 1 LIMITED Events

13 Mar 2017
Termination of appointment of Jason Samuel Searancke as a director on 28 February 2017
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 18 more events
08 Jul 2009
Appointment terminated director ian adamson
08 Jul 2009
Appointment terminated director broadway directors LIMITED
29 Jun 2009
Accounting reference date shortened from 30/06/2010 to 30/04/2010
25 Jun 2009
Company name changed bdbco no.855 LIMITED\certificate issued on 25/06/09
22 Jun 2009
Incorporation

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