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FIREPORT INDUSTRIES LIMITED

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

This company is commonly known as Fireport Industries Limited. The company was founded 21 years ago and was given the registration number 04529523. The firm's registered office is in NORWICH. You can find them at 64-66 Westwick Street, , Norwich, Norfolk. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIREPORT INDUSTRIES LIMITED
Company Number:04529523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 September 2002
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:64-66 Westwick Street, Norwich, Norfolk, NR2 4SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim House, 1 Littlemoreton Close, West Byfleet, KT14 6PF

Secretary09 September 2002Active
Blenheim House, 1 Littlemoreton Close, West Byfleet, KT14 6PF

Director09 September 2002Active
Blenheim House, 1 Littlemoreton Close, West Byfleet, KT14 6PF

Director09 September 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 September 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 September 2002Active

People with Significant Control

Mr Brian William Warner
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:64-66, Westwick Street, Norwich, NR2 4SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rebecca Katherine Warner
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:64-66, Westwick Street, Norwich, NR2 4SZ
Nature of control:
  • Ownership of shares 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 (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)

Company Filing History

DateCategoryDescription
2021-12-15Gazette

Gazette dissolved liquidation.

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2021-09-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-07Insolvency

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

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2019-11-29Address

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

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2019-11-28Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-28Resolution

Resolution.

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2019-11-28Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type unaudited abridged.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-08-11Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Accounts

Accounts with accounts type total exemption small.

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2012-08-11Annual return

Annual return company with made up date full list shareholders.

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2011-12-19Accounts

Accounts with accounts type total exemption small.

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2011-08-09Annual return

Annual return company with made up date full list shareholders.

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2010-10-27Accounts

Accounts with accounts type total exemption small.

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