FIRESTON LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 03572022
Status Active
Incorporation Date 28 May 1998
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016. The most likely internet sites of FIRESTON LIMITED are www.fireston.co.uk, and www.fireston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fireston Limited is a Private Limited Company. The company registration number is 03572022. Fireston Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Fireston Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . ASHDOWN SECRETARIES LIMITED is a Secretary of the company. BARRETT, Ryan Paul is a Director of the company. Secretary LEWIS, Miriam Elizabeth Patricia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director CONNORS, Patrick Joseph has been resigned. Director MURRAY, John Ronan has been resigned. Director STUART, Andrew Moray, The Honourable has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director EPSILON DIRECTORS LIMITED has been resigned. Director HEATHBROOKE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Appointed Date: 28 May 2008
Director
BARRETT, Ryan Paul
Appointed Date: 10 March 2016
38 years old

Resigned Directors

Secretary
LEWIS, Miriam Elizabeth Patricia
Resigned: 28 May 2008
Appointed Date: 12 April 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 May 1998
Appointed Date: 28 May 1998
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 28 May 1998
Director
CONNORS, Patrick Joseph
Resigned: 10 March 2016
Appointed Date: 31 December 2015
67 years old
Director
MURRAY, John Ronan
Resigned: 31 December 2015
Appointed Date: 30 November 2012
47 years old
Director
STUART, Andrew Moray, The Honourable
Resigned: 30 November 2012
Appointed Date: 30 April 2010
68 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 27 May 2000
84 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 12 April 2000
Appointed Date: 28 May 1998
84 years old
Director
EPSILON DIRECTORS LIMITED
Resigned: 28 May 2008
Appointed Date: 10 December 2001
Director
HEATHBROOKE DIRECTORS LIMITED
Resigned: 10 March 2016
Appointed Date: 28 May 2008

FIRESTON LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
08 Apr 2016
Appointment of Mr. Ryan Paul Barrett as a director on 10 March 2016
08 Apr 2016
Termination of appointment of Heathbrooke Directors Limited as a director on 10 March 2016
08 Apr 2016
Termination of appointment of Patrick Joseph Connors as a director on 10 March 2016
...
... and 66 more events
30 Sep 1999
Ad 28/05/98--------- £ si 999@1
30 Sep 1999
Accounting reference date extended from 31/05/99 to 30/06/99
04 Jun 1999
Return made up to 28/05/99; full list of members
01 Jun 1998
Secretary resigned
28 May 1998
Incorporation

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