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FIREGEM LIMITED

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

This company is commonly known as Firegem Limited. The company was founded 22 years ago and was given the registration number 04320681. The firm's registered office is in STAFFORD PARK 17 TELFORD. You can find them at Unit 9, Queensway Link Industrial Estate, Stafford Park 17 Telford, Shropshire. This company's SIC code is 25620 - Machining.

Company Information

Name:FIREGEM LIMITED
Company Number:04320681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 9, Queensway Link Industrial Estate, Stafford Park 17 Telford, Shropshire, TF3 3DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD

Director01 February 2002Active
Unit 9, Queensway Link Industrial Estate, Stafford Park 17 Telford, TF3 3DG

Secretary01 February 2002Active
54 Cherrywood Lane, Morden, SM4 4HS

Secretary21 January 2002Active
Springfield, Rookery Hill Ashtead Park, Ashtead, KT21 1HY

Corporate Secretary12 November 2001Active
Springfield Rookery Hill, Ashtead Park, Ashtead, KT21 1HY

Director12 November 2001Active
35 Acton Park Estate, The Vale Acton, London, W3 7QE

Director21 January 2002Active

People with Significant Control

Mr James Alan Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Hanover Court, 5 Queen Street, Lichfield, England, WS13 6QD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-07-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-20Resolution

Resolution.

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2022-05-18Address

Change registered office address company with date old address new address.

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2022-05-18Insolvency

Liquidation voluntary statement of affairs.

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2022-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-11Mortgage

Mortgage satisfy charge full.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Termination secretary company with name termination date.

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2016-02-08Officers

Change person director company with change date.

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2015-12-03Officers

Change person director company with change date.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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