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- THE FIRE BEAM COMPANY LIMITED
THE FIRE BEAM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE FIRE BEAM COMPANY LIMITED
COMPANY NUMBER
04663703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
11/02/2003
(21 years and 6 months old)
WEBSITE
http://thefirebeam.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DORSET
BH2 5QJ
Telephone: 01582608000
TPS: No
Ebenezer House
5A Poole Road
Bournemouth
Dorset
BH2 5QJ
Telephone: 608000
Unit 8
Thames Industrial Estate High Stree
South
Dunstable, Bedfordshire
LU6 3HL
Telephone: 608000
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 |
---|---|---|
FINSECUR SA | N/A | N/A |
THE FIRE BEAM COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE FIRE BEAM COMPANY 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 THE FIRE BEAM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FIRE BEAM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2003 - Present (21 years and 6 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
01/01/2016 - Present (8 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2016 - 13/04/2011 (4 years and 8 months) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
30/09/2021 - Present (2 years and 10 months) Born in Oct 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2021 - Present (2 years and 10 months) Born in Aug 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FINSECUR SA | N/A | N/A |
THE FIRE BEAM COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/05/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Accounts filed |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Board Member Zhihua Francois Yang (928812871) Appointed |
Date: 11/10/2021 | Event: Stephane Dimarco (915922441) has left the board |
Date: 11/10/2021 | Event: Christophe Bonazzi (915922443) has left the board |
Date: 11/10/2021 | Event: New Board Member Jacques Lewiner (928810135) Appointed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Confirmation Statement filed |
Date: 02/06/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: Andrew Gilmour (905953033) has left the board |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Board Member Clifford Lewis Key (906932756) Appointed |
Date: 12/01/2016 | Event: June Rose Gilmour (905953037) has left the board |
Date: 12/01/2016 | Event: New Company Secretary Karl Thomas Caddick (920400964) Appointed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 15/02/2015 | Event: New Annual Return filed |
Date: 30/06/2014 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Annual Return filed |
Date: 14/05/2013 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Accounts filed |
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