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Fireco Limited, BN42 4DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRECO LIMITED

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

This company is commonly known as Fireco Limited. The company was founded 30 years ago and was given the registration number 02965550. The firm's registered office is in BRIGHTON. You can find them at 5 Grange Road, Southwick, Brighton, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:FIRECO LIMITED
Company Number:02965550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1994
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:5 Grange Road, Southwick, Brighton, England, BN42 4DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Grange Road, Southwick, Brighton, England, BN42 4DQ

Secretary13 May 2016Active
5, Grange Road, Southwick, Brighton, England, BN42 4DQ

Director28 April 2023Active
5, Grange Road, Southwick, Brighton, England, BN42 4DQ

Director04 August 2014Active
5, Grange Road, Southwick, Brighton, England, BN42 4DQ

Director01 June 2003Active
5, Grange Road, Southwick, Brighton, England, BN42 4DQ

Director28 April 2023Active
5, Grange Road, Southwick, Brighton, England, BN42 4DQ

Director22 July 2019Active
Preece House, 4th Floor, Davigdor Road, Hove, England, BN3 1RE

Secretary18 December 2008Active
Knollys House, 11 Byward Street, London, EC3R 5EN

Secretary07 September 1994Active
51 Sheen Court Road, Richmond, TW10 5DF

Secretary29 March 2000Active
38a Robertson Road, Brighton, BN1 5NJ

Secretary21 July 2003Active
Pachesham Lodge, Oxshott Road, Leatherhead, KT22 0BZ

Secretary20 December 2001Active
Pachesham Lodge, Oxshott Road, Leatherhead, KT22 0BZ

Secretary23 January 1995Active
5, Grange Road, Southwick, Brighton, England, BN42 4DQ

Director28 April 2023Active
6 Middlemead Road, Steyning, BN44 3RG

Director21 December 2001Active
5, Grange Road, Southwick, Brighton, England, BN42 4DQ

Director26 October 2007Active
Knollys House, 11 Byward Street, London, EC3R 5EN

Director07 September 1994Active
30, New Road, Brighton, United Kingdom, BN1 1BN

Director03 January 2012Active
Eastwoods, Pitmore Lane, Sway, SO41 6BW

Director17 June 2003Active
30, New Road, Brighton, United Kingdom, BN1 1BN

Director26 October 2007Active
1 Cameron Close, Hailsham, BN27 3WF

Director18 October 2004Active
87 Addison Gardens, London, W14 0DT

Director07 September 1994Active
34 Great College Street, Kempton, Brighton, BN2 1HL

Director23 January 1995Active
Somerville House, 1 Waterford Close, Cobham, KT11 1BF

Director20 December 1994Active
26 Millais, Horsham, RH13 6BS

Director01 June 2003Active
5, Grange Road, Southwick, Brighton, England, BN42 4DQ

Director21 December 2001Active

People with Significant Control

Lagercrantz Uk Limited
Notified on:28 April 2023
Status:Active
Country of residence:England
Address:419, Richmond Road, Twickenham, England, TW1 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Kenneth Williams Purssey
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:5, Grange Road, Brighton, England, BN42 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fireco Partners Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, New Road, Esher, England, KT10 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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