FIREXO GROUP LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
FIREXO GROUP LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
FIREXO GROUP LIMITED was incorporated 6 years ago on 28/11/2017 and has the registered number: 11085973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIREXO GROUP LIMITED was incorporated 6 years ago on 28/11/2017 and has the registered number: 11085973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FIREXO GROUP LIMITED - AMERSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
84250 - Fire service activities
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
COYLE WHITE DEVINE BOUGHTON BUSINESS PARK
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIREXO LIMITED (until 06/06/2019)
FIREXO LIMITED (until 06/06/2019)
INCUHUB INV 1 LIMITED (until 23/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID BREITH | Aug 1969 | British | Director | 2018-03-05 | CURRENT |
DR WINAND DAMIAAN EVERT STARING | Mar 1948 | Dutch | Director | 2021-01-07 | CURRENT |
MR PETER JAMES COYLE | Secretary | 2018-08-22 | CURRENT | ||
MRS NICHOLA LOUISE STEWART | Jan 1969 | British | Director | 2019-03-06 UNTIL 2020-04-21 | RESIGNED |
MR DAVID GRAEME CALLE | Oct 1964 | British | Director | 2017-11-28 UNTIL 2018-03-05 | RESIGNED |
MR ROBERT KENNETH MARTIN PARISH | Jan 1982 | British | Director | 2018-09-17 UNTIL 2020-04-21 | RESIGNED |
MR GARETH PAUL STANLEY BALDWIN | Nov 1979 | British | Director | 2019-04-04 UNTIL 2023-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Firexo Corporation | 2021-11-05 | Lewes Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Breith | 2018-03-05 - 2021-11-05 | 8/1969 | Amersham Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr David Graeme Calle | 2017-11-28 - 2018-03-05 | 10/1964 | Gerrards Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Firexo Group Limited - Filleted accounts | 2023-04-01 | 31-12-2022 | £12,353 Cash £-425,486 equity |
Firexo Group Limited - Filleted accounts | 2022-09-28 | 31-12-2021 | £12,014 Cash £110,181 equity |
Firexo Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-13 | 31-12-2020 | £183,249 Cash £299,681 equity |
Firexo Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 31-12-2019 | £174,156 Cash £178,351 equity |
Firexo Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-23 | 30-11-2018 | £322,677 Cash £108,933 equity |