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- FIREXO GROUP LIMITED
FIREXO GROUP LIMITED
In Liquidation
General Information
NAME
FIREXO GROUP LIMITED
COMPANY NUMBER
11085973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84250 -
Fire service activities
INCORPORATION DATE
28/11/2017
(7 years and 1 months old)
WEBSITE
firexo.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/05/2018
06/06/2019
FIREXO LIMITED
View all previous names
Previous Names
23/05/2018 06/06/2019 FIREXO LIMITED
28/11/2017 23/05/2018 INCUHUB INV 1 LIMITED
LONDON
EC2Y 5AU
6th Floor 2 London Wall Place
London
EC2Y 5AU
Coyle White Devine Boughton Busines
St James House Bell Lane Office Vil
Bell Lane
Amersham, Buckinghamshire
HP6 6FA
Telephone: 79896101
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 |
---|---|---|
FIREXO GROUP LIMITED | In Liquidation | View Report |
FIREXO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/08/2024 | Event: Peter James Coyle (924993164) has left the board |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: Gareth Paul Stanley Baldwin (925728067) has left the board |
Credit Risk Overview
Want to learn more about FIREXO GROUP 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 FIREXO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIREXO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/03/2018 - Present (6 years and 9 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 47 |
View Report |
07/01/2021 - Present (3 years and 11 months) Born in Mar 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/11/2017 - Present (7 years and 1 months) Born in Oct 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 15 |
View Report |
22/08/2018 - Present (6 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
17/09/2018 - 21/04/2020 (1 years and 7 months) Born in Jan 1982 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIREXO GROUP LIMITED | In Liquidation | View Report |
FIREXO LIMITED | Active - Accounts Filed | View Report |
FIREXO MOTORSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/08/2024 | Event: Peter James Coyle (924993164) has left the board |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: Gareth Paul Stanley Baldwin (925728067) has left the board |
Date: 07/04/2023 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2022 | Event: New Accounts filed |
Date: 23/12/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Board Member Winand Damiaan Evert Staring (927988247) Appointed |
Date: 18/02/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: Robert Kenneth Martin Parish (921569647) has left the board |
Date: 30/04/2020 | Event: Nichola Louise Stewart (913639242) has left the board |
Date: 17/04/2020 | Event: New Accounts filed |
Date: 18/12/2019 | Event: New Confirmation Statement filed |
Date: 10/04/2019 | Event: New Board Member Gareth Paul Stanley Baldwin (925728067) Appointed |
Date: 20/03/2019 | Event: New Board Member Nichola Louise Stewart (913639242) Appointed |
Date: 27/02/2019 | Event: New Accounts filed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Board Member Robert Kenneth Martin Parish (921569647) Appointed |
Date: 04/09/2018 | Event: New Company Secretary Peter James Coyle (924993164) Appointed |
Date: 04/09/2018 | Event: Change in Reg. Office |
Date: 07/06/2018 | Event: Change in Reg. Office |
Date: 07/03/2018 | Event: David Graeme Calle (914104859) has left the board |
Date: 07/03/2018 | Event: New Board Member David Breith (917515693) Appointed |
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