FIRETRACE LTD. - SUFFOLK


Company Profile Company Filings

Overview

FIRETRACE LTD. is a Private Limited Company from SUFFOLK and has the status: Active.
FIRETRACE LTD. was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FIRETRACE LTD. - SUFFOLK

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 22 KNIGHTSDALE ROAD
SUFFOLK
IP1 4JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER LENNEY Jul 1970 British Director 2007-11-29 CURRENT
ANDREW JOHN MELTON Jun 1969 British Director 1999-10-01 CURRENT
MR DAVID LAURENCE MELTON Jul 1944 British Director 1996-08-19 CURRENT
TIMOTHY JAMES MELTON Jun 1971 British Director 2002-01-15 UNTIL 2022-02-16 RESIGNED
MRS CHRISTINE SHEILA MELTON May 1944 British Secretary 1996-08-19 UNTIL 2021-11-19 RESIGNED
MRS CHRISTINE SHEILA MELTON May 1944 British Director 1996-08-19 UNTIL 2022-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-19 UNTIL 1996-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timothy James Melton 2016-06-30 - 2023-11-27 6/1971 Suffolk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew John Melton 2016-06-30 6/1969 Suffolk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRESITE (EASTERN) LIMITED IPSWICH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PYROFLEX LIMITED SUFFOLK Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
FIRETRACE_LTD - Accounts 2023-06-28 30-09-2022 £1,997,304 Cash £3,877,495 equity
FIRETRACE_LTD - Accounts 2022-07-01 30-09-2021 £1,211,154 Cash £2,821,763 equity

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