This company is commonly known as Firethorn Bicester Limited. The company was founded 4 years ago and was given the registration number 12270072. The firm's registered office is in LONDON. You can find them at 4th Floor, 85 Newman Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | FIRETHORN BICESTER LIMITED |
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Company Number | : | 12270072 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 85 Newman Street, London, United Kingdom, W1T 3EU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14747 N. Northsight Blvd, Suite 111-431 Scottsdale, Arizona, United States, 85260 | Director | 18 October 2019 | Active |
3rd Floor, 265 Tottenham Court Road, London, England, W1T 7RQ | Director | 03 June 2020 | Active |
4th Floor, 85 Newman Street, London, W1T 3EU | Director | 18 October 2019 | Active |
Stephens Europe Ltd, 36-38 Cornhill, London, EC3V 3NG | Director | 18 October 2019 | Active |
Mr Warren Amerine Stephens | ||
Notified on | : | 18 October 2019 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 111 Center Street, Little Rock, Arkansas, United States, 72201 |
Nature of control | : |
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Mr Larry Lee Van Tuyl | ||
Notified on | : | 18 October 2019 |
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Status | : | Active |
Date of birth | : | January 1950 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 14747 N. Northsight Blvd, Suite 111-431, Scottsdale, Arizona, United States, 85260 |
Nature of control | : |
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Firethorn Investors Limited | ||
Notified on | : | 18 October 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 85 Newman Street, Newman Street, London, England, W1T 3EU |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-01 | Address | Change registered office address company with date old address new address. | Download |
2021-11-29 | Capital | Legacy. | Download |
2021-11-29 | Capital | Capital statement capital company with date currency figure. | Download |
2021-11-29 | Insolvency | Legacy. | Download |
2021-11-29 | Resolution | Resolution. | Download |
2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-02 | Incorporation | Memorandum articles. | Download |
2021-11-02 | Resolution | Resolution. | Download |
2021-10-21 | Capital | Capital allotment shares. | Download |
2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-13 | Incorporation | Memorandum articles. | Download |
2020-11-13 | Resolution | Resolution. | Download |
2020-11-13 | Resolution | Resolution. | Download |
2020-11-13 | Resolution | Resolution. | Download |
2020-11-04 | Capital | Capital allotment shares. | Download |
2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-25 | Officers | Termination director company with name termination date. | Download |
2020-06-17 | Resolution | Resolution. | Download |
2020-06-17 | Incorporation | Memorandum articles. | Download |
2020-06-11 | Capital | Capital allotment shares. | Download |
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