Warning: file_put_contents(c/36343f07f3ee249ee88ded3b55cd6a24.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326

Warning: file_put_contents(c/9f5b4f4cb3e11b356618eb7448b22b9c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Firecrest Timsbury Limited, SL1 5PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRECREST TIMSBURY LIMITED

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

This company is commonly known as Firecrest Timsbury Limited. The company was founded 5 years ago and was given the registration number 11928858. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FIRECREST TIMSBURY LIMITED
Company Number:11928858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:337 Bath Road, Slough, England, SL1 5PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director12 November 2019Active
Centrum House, 36 Station Road, Egham, United Kingdom, TW20 9LF

Director12 November 2019Active
1a Waltham Court, Milley Lane, Hare Hatch, Reading, England, RG10 9AA

Director03 June 2019Active
337, Bath Road, Slough, England, SL1 5PR

Director05 April 2019Active
1a Waltham Court, Milley Lane, Hare Hatch, Reading, England, RG10 9AA

Director03 June 2019Active

People with Significant Control

Philpot Investments Limited
Notified on:12 November 2019
Status:Active
Country of residence:England
Address:Milewood House, Hightown Hill, Ringwood, England, BH24 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip John Jemmett
Notified on:03 June 2019
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:337, Bath Road, Slough, England, SL1 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Michael Edward Gingles
Notified on:03 June 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:337, Bath Road, Slough, England, SL1 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Wesley
Notified on:03 June 2019
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:337, Bath Road, Slough, England, SL1 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Firecrest Group Limited
Notified on:05 April 2019
Status:Active
Country of residence:United Kingdom
Address:1a Waltham Court, Milley Lane, Reading, United Kingdom, RG10 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.