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FIRETEC (EUROPE) LIMITED

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

This company is commonly known as Firetec (europe) Limited. The company was founded 13 years ago and was given the registration number 07650046. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 6 Little Burrow, , Welwyn Garden City, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:FIRETEC (EUROPE) LIMITED
Company Number:07650046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:6 Little Burrow, Welwyn Garden City, England, AL7 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Director23 December 2018Active
16, Little Burrow, Welwyn Garden City, England, AL7 4SW

Secretary29 April 2016Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Corporate Secretary13 August 2018Active
34, Benedectine Place 25, London Road, St Albans, United Kingdom, AL1 1LB

Director27 May 2011Active
6, Little Burrow, Welwyn Garden City, England, AL7 4SW

Director07 June 2018Active

People with Significant Control

Mr Andrew Johnson
Notified on:06 March 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:6, Little Burrow, Welwyn Garden City, England, AL7 4SW
Nature of control:
  • Ownership of shares 50 to 75 percent
Aurora International Holdings Limited
Notified on:27 May 2017
Status:Active
Country of residence:Belize
Address:7, 7new Road, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved compulsory.

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2022-08-16Gazette

Gazette notice compulsory.

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2022-03-24Gazette

Gazette filings brought up to date.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-04Gazette

Gazette filings brought up to date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-12-03Officers

Termination director company with name termination date.

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2021-12-02Officers

Termination secretary company with name termination date.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2019-03-06Persons with significant control

Notification of a person with significant control.

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2019-03-06Persons with significant control

Cessation of a person with significant control.

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2019-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-01-02Accounts

Change account reference date company previous shortened.

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2019-01-02Officers

Appoint person director company with name date.

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2018-09-14Accounts

Accounts with accounts type unaudited abridged.

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2018-08-29Address

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

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2018-08-16Officers

Appoint corporate secretary company with name date.

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2018-08-13Officers

Termination secretary company with name termination date.

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2018-06-07Address

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

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2018-06-07Officers

Appoint person director company with name date.

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2018-06-07Officers

Termination director company with name termination date.

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