FIRAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRAS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
FIRAS LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087511. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRAS LIMITED was incorporated 28 years ago on 04/08/1995 and has the registered number: 03087511. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FIRAS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN KEITH LESSIMORE | Jul 1981 | British | Director | 2021-10-01 | CURRENT |
| MR JASON GRANT DODDS | May 1971 | British | Director | 2022-08-31 | CURRENT |
| MRS ALISON LEONIE STEVENSON | Aug 1977 | British And South African | Director | 2015-09-29 UNTIL 2017-03-02 | RESIGNED |
| MISS AILEEN ETHRA MURRAY BURNETT | Jun 1963 | Secretary | 2008-10-17 UNTIL 2010-05-14 | RESIGNED | |
| MR JOHN ROLAND GRIME | Nov 1952 | British | Secretary | 2006-03-25 UNTIL 2008-10-17 | RESIGNED |
| MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2018-03-12 UNTIL 2023-02-23 | RESIGNED |
| IAN DEREK POWER | Secretary | 2010-05-14 UNTIL 2014-01-06 | RESIGNED | ||
| RALPH JOSEPH SHAW | Dec 1948 | British | Secretary | 1995-08-04 UNTIL 2006-03-25 | RESIGNED |
| MR GRANT RUMBLES | Apr 1958 | British | Director | 2008-10-17 UNTIL 2011-03-04 | RESIGNED |
| MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2017-10-17 UNTIL 2020-11-19 | RESIGNED |
| MR ROBERT GRAEME VEITCH | Aug 1969 | British | Director | 2020-11-19 UNTIL 2021-11-24 | RESIGNED |
| MRS ANNE THORBURN | Jul 1960 | British | Director | 2011-03-04 UNTIL 2015-09-29 | RESIGNED |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-05-01 UNTIL 2018-03-12 | RESIGNED | ||
| RALPH JOSEPH SHAW | Dec 1948 | British | Director | 1995-08-04 UNTIL 2006-03-25 | RESIGNED |
| MISS AILEEN ETHRA MURRAY BURNETT | Jun 1963 | Director | 2006-03-25 UNTIL 2010-05-14 | RESIGNED | |
| MR IAN DEREK POWER | Sep 1963 | British | Director | 2010-05-14 UNTIL 2016-03-16 | RESIGNED |
| MR. GERALD ANDREW HIGGINS | May 1955 | British | Director | 2006-03-25 UNTIL 2008-10-17 | RESIGNED |
| ALAN GEOFFREY DEAKIN | May 1945 | British | Director | 1995-08-04 UNTIL 2006-03-25 | RESIGNED |
| RAJESH BHOGAITA | Sep 1962 | British | Director | 2016-03-16 UNTIL 2017-10-17 | RESIGNED |
| MR WILLIAM THOMAS EDWARD WINTER | Dec 1976 | British | Director | 2017-03-02 UNTIL 2022-08-31 | RESIGNED |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-02-01 UNTIL 2015-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donald J. Gogel | 2016-04-06 - 2017-06-29 | 2/1949 | New York City Ny |
Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Warrington Fire Research Group Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |