FIRA INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

FIRA INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRA INTERNATIONAL LIMITED was incorporated 25 years ago on 02/04/1996 and has the registered number: 03181481. The accounts status is FULL and accounts are next due on 30/09/2021.

FIRA INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
ENGLAND
SW1W 0EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2021 05/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GRAEME VEITCH Jul 1966 British Director 2015-05-13 CURRENT
MR WILLIAM THOMAS EDWARD WINTER Dec 1976 British Director 2017-03-02 CURRENT
MR MATTHEW JOHN HOPKINSON Aug 1980 British Director 2020-12-18 CURRENT
MR NEIL CONWAY MACLENNAN Jul 1975 British Secretary 2018-03-12 CURRENT
FREDARICA FERRIGNO Secretary 1998-06-18 UNTIL 2003-02-28 RESIGNED
MR RAYMOND MICHAEL HOBBS Feb 1947 Secretary 1996-05-17 UNTIL 1998-06-18 RESIGNED
MR DAVID IAIN WEBB Aug 1962 British Secretary 2003-02-28 UNTIL 2015-05-13 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-04-02 UNTIL 1996-04-18 RESIGNED
MR. DAVID ERNEST JAMES Jun 1940 British Director 2007-02-14 UNTIL 2012-01-01 RESIGNED
MR JOSEPH DANIEL WETZ Nov 1976 British Director 2017-10-19 UNTIL 2020-10-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-04-02 UNTIL 1996-04-18 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-05-13 UNTIL 2018-03-12 RESIGNED
MR JOHN FRASER GRANT WILLOX Mar 1967 British Director 2015-05-13 UNTIL 2017-10-19 RESIGNED
MR ANDREW RICHARD ABBOTT Jan 1959 British Director 2002-07-03 UNTIL 2015-05-13 RESIGNED
HAYDEN THOMAS DAVIES Jan 1960 British Director 1997-04-24 UNTIL 2015-05-13 RESIGNED
MR RAYMOND MICHAEL HOBBS Feb 1947 Director 1996-05-17 UNTIL 1998-06-18 RESIGNED
DR CHRISTOPHER JOHN GILL Oct 1946 British Director 1996-05-17 UNTIL 2015-05-13 RESIGNED
HOWARD MICHAEL JAMES May 1970 British Director 2007-12-14 UNTIL 2015-05-13 RESIGNED
PATRICIA MARGARET WARD PRESLAND Mar 1951 British Director 2012-01-16 UNTIL 2015-05-13 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2015-05-13 UNTIL 2017-03-02 RESIGNED
DR KEVIN DONALD SHIRLEY TOWLER Apr 1957 British Director 2007-02-14 UNTIL 2015-05-13 RESIGNED
MR DAVID IAIN WEBB Aug 1962 British Director 1999-03-25 UNTIL 2016-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warrington Fire & Building Products Uk Limited 2018-12-21 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exova (Uk) Limited 2016-04-06 - 2018-12-21 Newbridge   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Donald J. Gogel 2016-04-06 - 2017-06-29 2/1949 New York City   Ny Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm

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