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FIRAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firas Limited. The company was founded 29 years ago and was given the registration number 03087511. The firm's registered office is in LONDON. You can find them at 10 Lower Grosvenor Place, , London, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIRAS LIMITED
Company Number:03087511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Lower Grosvenor Place, London, England, United Kingdom, SW1W 0EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director31 August 2022Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director01 October 2021Active
Farragon, Petersmuir Road, East Saltoun, Edinburgh, EH34 5EB

Secretary17 October 2008Active
Cerne Abbas 247 Bramhall Lane South, Bramhall, Stockport, SK7 3DP

Secretary25 March 2006Active
Rosewell House, 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Secretary12 March 2018Active
6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE

Secretary14 May 2010Active
149 London Road, Stockton Heath, Warrington, WA4 6LG

Secretary04 August 1995Active
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary01 May 2015Active
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary01 February 2015Active
Chiltern House, Stocking Lane, Hughenden Valley, High Wycombe, United Kingdom, HP14 4ND

Director16 March 2016Active
Farragon, Petersmuir Road, East Saltoun, Edinburgh, EH34 5EB

Director25 March 2006Active
The Longwood, Lyons Lane Appleton, Warrington, WA4 5ND

Director04 August 1995Active
Burlington House, Perth Road, Dunblane, FK15 0HA

Director25 March 2006Active
6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE

Director14 May 2010Active
6, Coronet Way, Centenary Park, Eccles, Manchester, M50 1RE

Director17 October 2008Active
149 London Road, Stockton Heath, Warrington, WA4 6LG

Director04 August 1995Active
6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE

Director29 September 2015Active
6, Coronet Way, Centenary Park Eccles, Manchester, M50 1RE

Director04 March 2011Active
Warringtonfire, Holmesfield Road, Warrington, United Kingdom, WA1 2DS

Director19 November 2020Active
10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN

Director17 October 2017Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director02 March 2017Active

People with Significant Control

Mr Donald J. Gogel
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:American
Country of residence:Usa
Address:C/O Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, Usa, 10152
Nature of control:
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Warrington Fire Research Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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