About

Registered Number: 03106937
Date of Incorporation: 26/09/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: 57a Broadway, Leigh-On-Sea, Essex, SS9 1PE

 

Firemain Uk Ltd was setup in 1995. There are 3 directors listed as Lancaster, Christian Henry, Wilson, Maureen Elizabeth, Wilson, Colin Francis for the company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Christian Henry 01 November 1996 - 1
WILSON, Colin Francis 11 October 1995 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Maureen Elizabeth 11 October 1995 31 August 2018 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CS01 - N/A 05 November 2019
PSC07 - N/A 05 November 2019
SH06 - Notice of cancellation of shares 07 October 2019
SH03 - Return of purchase of own shares 07 October 2019
AA - Annual Accounts 26 July 2019
SH06 - Notice of cancellation of shares 03 October 2018
SH03 - Return of purchase of own shares 03 October 2018
CS01 - N/A 01 October 2018
TM01 - Termination of appointment of director 04 September 2018
TM02 - Termination of appointment of secretary 04 September 2018
MR01 - N/A 28 August 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 01 October 2012
AD01 - Change of registered office address 01 October 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 24 September 2009
363s - Annual Return 24 October 2008
AA - Annual Accounts 02 September 2008
363s - Annual Return 27 November 2007
AA - Annual Accounts 14 August 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 10 July 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 02 June 2004
363s - Annual Return 03 October 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 10 February 1999
363s - Annual Return 28 September 1998
395 - Particulars of a mortgage or charge 21 April 1998
395 - Particulars of a mortgage or charge 21 April 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 26 October 1997
AA - Annual Accounts 14 April 1997
288a - Notice of appointment of directors or secretaries 27 November 1996
363s - Annual Return 08 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1995
MEM/ARTS - N/A 27 October 1995
CERTNM - Change of name certificate 23 October 1995
288 - N/A 16 October 1995
288 - N/A 16 October 1995
287 - Change in situation or address of Registered Office 16 October 1995
NEWINC - New incorporation documents 26 September 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2018 Outstanding

N/A

Debenture deed 09 April 1998 Outstanding

N/A

Deposit agreement 09 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.