FIRETHERM (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
FIRETHERM (HOLDINGS) LIMITED
COMPANY NUMBER
02807481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
07/04/1993
(31 years and 8 months old)
WEBSITE
FIRETHERM.COM
CONFIRMATION STATEMENT MADE UP TO
07/04/2018
ACCOUNTS MADE UP TO
31/05/2016
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PREVIOUS NAMES
07/02/2000
19/07/2011
FIRETHERM LIMITED
View all previous names
LONDON
SE1 2RD
Hays Galleria 1 Hays Lane
London
SE1 2RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Edward Winslow Moore (915129007) Appointed |
| 16/08/2024 | New Board Member Richard Murray Hill (907459174) Appointed |
| 16/08/2024 | New Board Member Richard Murray Hill (907459174) Appointed |
Credit Risk Overview
Want to learn more about FIRETHERM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRETHERM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRETHERM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
23/04/1993 - 04/07/2007 (14 years and 2 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 23/04/1993 - 13/04/2015 (21 years and 11 months) Secretary: 23/04/1993 - 13/04/2015 (21 years and 11 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 839 Past: 551 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Edward Winslow Moore (915129007) Appointed |
| 16/08/2024 | New Board Member Richard Murray Hill (907459174) Appointed |
| 16/08/2024 | New Board Member Richard Murray Hill (907459174) Appointed |
| 25/07/2018 | Ronald Albert Rice (911501465) has left the board |
| 05/06/2018 | Daniel Matthew Johnson (924677846) has left the board |
| 05/06/2018 | New Board Member Daniel Matthew Johnson (916528277) Appointed |
| 30/05/2018 | New Board Member Daniel Matthew Johnson (924677846) Appointed |
| 30/05/2018 | Bernd Jurgen Altena (919686194) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 16/05/2017 | Change in Reg. Office |
| 18/04/2017 | New Confirmation Statement filed |
| 05/11/2016 | New Accounts filed |
| 17/10/2016 | Change in Reg. Office |
| 03/05/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 04/05/2015 | New Board Member Edward Winslow Moore (915129007) Appointed |
| 04/05/2015 | Edward Winslow Moore (919687581) has left the board |
| 28/04/2015 | New Board Member Ronald Albert Rice (911501465) Appointed |
| 28/04/2015 | New Board Member Richard Murray Hill (907459174) Appointed |
| 28/04/2015 | Ronald Albert Rice (919687540) has left the board |
| 28/04/2015 | Richard Murray Hill (919686218) has left the board |
| 21/04/2015 | New Board Member Reiner Hans Eisenhut (919686311) Appointed |
| 21/04/2015 | New Board Member Bernd Jurgen Altena (919686194) Appointed |
| 21/04/2015 | New Board Member Richard Murray Hill (919686218) Appointed |
| 21/04/2015 | New Board Member Ronald Albert Rice (919687540) Appointed |
| 21/04/2015 | New Board Member Edward Winslow Moore (919687581) Appointed |
| 21/04/2015 | Paul Nigel Ryan (903864969) has left the board |
| 21/04/2015 | POVEY LITTLE SECRETARIES LIMITED (907889932) has left the board |
| 21/04/2015 | Change in Reg. Office |
| 24/07/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Company Secretary POVEY LITTLE SECRETARIES LIMITED (907889932) Appointed |
| 06/08/2013 | POVEY LITTLE SECRETARIES (914876393) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 19/12/2012 | New Accounts filed |
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