This company is commonly known as Firemac Limited. The company was founded 21 years ago and was given the registration number 04508726. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | FIREMAC LIMITED |
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Company Number | : | 04508726 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 August 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Union House, 111 New Union Street, Coventry, England, CV1 2NT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Macnair Avenue, North Berwick, EH39 4QY | Director | 09 September 2002 | Active |
12 Macnair Avenue, North Berwick, EH39 4QY | Secretary | 09 September 2002 | Active |
Wester Tullich Cottage, Ballater, AB35 5SB | Nominee Secretary | 12 August 2002 | Active |
Wester Tullich Cottage, Ballater, AB35 5SB | Nominee Director | 12 August 2002 | Active |
Firemac Holdings Limited | ||
Notified on | : | 10 February 2022 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 11, Abbey Road, North Berwick, Scotland, EH39 4BS |
Nature of control | : |
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Mr Donald George Mackay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12 Macnair Avenue, North Berwick, United Kingdom, EH39 4QY |
Nature of control | : |
|
Mrs Fiona Jean Mackay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 12 Macnair Avenue, North Berwick, United Kingdom, EH39 4QY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Capital | Capital return purchase own shares. | Download |
2021-06-29 | Resolution | Resolution. | Download |
2021-06-26 | Capital | Capital cancellation shares. | Download |
2020-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-08-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-07 | Officers | Termination secretary company with name termination date. | Download |
2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-07 | Address | Change registered office address company with date old address new address. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
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