FIRA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
FIRA INTERNATIONAL LIMITED
COMPANY NUMBER
03181481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
02/04/1996
(28 years and 8 months old)
WEBSITE
www.fira.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1996
18/06/1996
PAPERTRACK LIMITED
LONDON
WC2E 7HA
Telephone: 01438777700
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Telephone: 777700
Unit 3
Cockerell Close
Stevenage
Hertfordshire
SG1 2NB
Telephone: 777700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRINGTON FIRE & BUILDING PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
| FIRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 25/06/2024 | New Accounts filed |
| 18/06/2024 | Matthew John Hopkinson (920528192) has left the board |
Credit Risk Overview
Want to learn more about FIRA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
02/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
02/04/1996 - 18/04/1996 (0 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 17/05/1996 - 18/06/1998 (2 years and 1 months) Secretary: 17/05/1996 - 18/06/1998 (2 years and 1 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 25/06/2024 | New Accounts filed |
| 18/06/2024 | Matthew John Hopkinson (920528192) has left the board |
| 16/04/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 23/08/2022 | New Board Member Jason Grant Dodds (929875724) Appointed |
| 19/07/2022 | William Thomas Edward Winter (922587426) has left the board |
| 18/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 27/01/2022 | Robert Graeme Veitch (917415526) has left the board |
| 08/12/2021 | Robert Graeme Veitch (917415526) has left the board |
| 16/11/2021 | New Board Member Jonathan Keith Lessimore (916760376) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Matthew John Hopkinson (920528192) Appointed |
| 13/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Conway MacLennan (924415360) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Company Secretary Neil Conway MacLennan (924415360) Appointed |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 02/11/2017 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 02/11/2017 | John Fraser Grant Willox (915952063) has left the board |
| 14/10/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 08/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 08/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 15/10/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 19/01/2016 | David Iain Webb (906184278) has left the board |
| 11/12/2015 | New Accounts filed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (919795904) has left the board |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 28/05/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (919795904) Appointed |
| 25/05/2015 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
| 25/05/2015 | Change in Reg. Office |
| 25/05/2015 | New Board Member John Fraser Grant Willox (915952063) Appointed |
| 22/05/2015 | Kevin Donald Shirley Towler (910151949) has left the board |
| 22/05/2015 | Hayden Thomas Davies (904328711) has left the board |
| 22/05/2015 | Andrew Richard Abbott (902070537) has left the board |
| 22/05/2015 | Howard Michael James (912683869) has left the board |
| 22/05/2015 | Patricia Margaret Ward Presland (916674923) has left the board |
| 22/05/2015 | Christopher John Gill (901770141) has left the board |
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