FIRESTON LIMITED
Active - Accounts Filed
General Information
NAME
FIRESTON LIMITED
COMPANY NUMBER
03572022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/05/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6AW
FIRESTON LIMITED
5th Floor 86 Jermyn Street
London
SW1Y 6AW
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 |
|---|---|---|
| LEOPOLD MAES SOCIETE DE DROIT COMMUN | N/A | N/A |
| FIRESTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 24/07/2024 | Nigel D'Arcy (925199941) has left the board |
Credit Risk Overview
Want to learn more about FIRESTON 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 FIRESTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRESTON 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 |
|---|---|---|---|---|
|
28/05/2008 - Present (16 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 30 |
View Report |
|
18/07/2024 - Present (4 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 1506 |
View Report |
|
28/05/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
12/04/2000 - Present (24 years and 7 months) Born in Jul 1941 |
Resigned | Secretary |
Current: 1 Past: 435 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEOPOLD MAES SOCIETE DE DROIT COMMUN | N/A | N/A |
| FIRESTON LIMITED | Active - Accounts Filed | View Report |
| LOGAN PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 24/07/2024 | Nigel D'Arcy (925199941) has left the board |
| 24/07/2024 | New Board Member Albert Maes (932536119) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 02/11/2018 | Ryan Paul Barrett (920710174) has left the board |
| 02/11/2018 | New Board Member Nigel D'Arcy (925199941) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 06/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 21/04/2016 | Ryan Paul Barrett (920697139) has left the board |
| 21/04/2016 | New Board Member Ryan Paul Barrett (920710174) Appointed |
| 12/04/2016 | Patrick Joseph Connors (917462103) has left the board |
| 12/04/2016 | HEATHBROOKE DIRECTORS LIMITED (911423991) has left the board |
| 12/04/2016 | New Board Member Ryan Paul Barrett (920697139) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Patrick Joseph Connors (917462103) Appointed |
| 14/01/2016 | Patrick Joseph Connors (920388219) has left the board |
| 06/01/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Patrick Joseph Connors (920388219) Appointed |
| 06/01/2016 | John Ronan Murray (917414905) has left the board |
| 27/02/2015 | New Annual Return filed |
| 02/06/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 02/01/2013 | Andrew Moray Stuart (913934317) has left the board |
| 02/01/2013 | New Board Member John Murray (917460820) Appointed |
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