FIREWIRE SURFBOARDS UK LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
FIREWIRE SURFBOARDS UK LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
FIREWIRE SURFBOARDS UK LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309826. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIREWIRE SURFBOARDS UK LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309826. The accounts status is SMALL and accounts are next due on 30/09/2024.
FIREWIRE SURFBOARDS UK LIMITED - PLYMOUTH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
C/O WESTCOTTS (SW) LLP PLYM HOUSE, 3 LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FIREWIRE EUROPE LIMITED (until 08/01/2019)
FIREWIRE EUROPE LIMITED (until 08/01/2019)
SPRINT 1200 LIMITED (until 17/09/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK PRICE | Jun 1961 | American | Director | 2007-09-01 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-11 UNTIL 2007-07-23 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-07-11 UNTIL 2007-07-23 | RESIGNED | ||
| MR MYLES TRYSTAN NEIL HUTCHINS | Dec 1983 | British | Director | 2009-01-15 UNTIL 2009-01-15 | RESIGNED |
| MR MYLES TRYSTAN NEIL HUTCHINS | Dec 1983 | British | Director | 2011-01-02 UNTIL 2020-07-23 | RESIGNED |
| MR PETER WILLIAM CALDWELL | Sep 1958 | British | Director | 2007-07-23 UNTIL 2018-02-28 | RESIGNED |
| GREGG RICHARD PHILLIPS | Feb 1964 | British | Secretary | 2007-07-23 UNTIL 2008-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Kelly Slater | 2016-04-06 - 2020-04-01 | 2/1972 | Plymouth Devon | Ownership of shares 50 to 75 percent |
| Mr Robert Kelly Slater | 2016-04-06 | 2/1972 | Florida | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Firewire Surfboards UK Limited 31/12/2022 iXBRL | 2023-09-14 | 31-12-2022 | £214,855 Cash £795,569 equity |
| Firewire Surfboards UK Limited 31/12/2021 iXBRL | 2022-09-23 | 31-12-2021 | £138,606 Cash £743,113 equity |
| FIREWIRE_SURFBOARDS_UK_LI - Accounts | 2021-04-13 | 31-12-2020 | £377,030 Cash £645,353 equity |
| FIREWIRE_SURFBOARDS_UK_LI - Accounts | 2020-10-16 | 31-12-2019 | £59,505 Cash £592,291 equity |
| FIREWIRE_SURFBOARDS_UK_LI - Accounts | 2019-06-15 | 31-12-2018 | £91,717 Cash £703,026 equity |
| FIREWIRE_EUROPE_LIMITED - Accounts | 2018-07-24 | 31-12-2017 | £72,059 Cash £634,624 equity |