About

Registered Number: 02175865
Date of Incorporation: 09/10/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: The Old Rectory, Old Rectory Court Wendlebury, Nr. Bicester, Oxfordshire, OX25 2PB

 

Fireshell Ltd was registered on 09 October 1987 with its registered office in Nr. Bicester in Oxfordshire, it's status at Companies House is "Active". Davies, Amanda Jayne, Hall, Stephanie Maria, Hodgkins, Pia Leoni, Montanino, Deborah Susan, Barber, Caroline Anne, Brown, Lindsey Stoddart, Cross, Shelley, Ireson, Miriam Helen, Parker, Clive Graham, Pearson, Lesley, Perry, Roy, Pettigrew, Alisdair, Roycroft, Peter, Spivey, Karen Mary, Doctor, Vipan, Kellie Anne, Webb, Jacqueline, West, Roger Felix are the current directors of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Amanda Jayne 08 February 1997 - 1
HALL, Stephanie Maria 05 May 2017 - 1
HODGKINS, Pia Leoni 01 August 1999 - 1
MONTANINO, Deborah Susan 20 November 2016 - 1
BARBER, Caroline Anne 14 June 1999 01 December 2005 1
BROWN, Lindsey Stoddart 15 May 1998 23 March 2001 1
CROSS, Shelley N/A 01 October 1997 1
IRESON, Miriam Helen N/A 08 October 1995 1
PARKER, Clive Graham 07 March 2001 04 December 2006 1
PEARSON, Lesley N/A 15 May 1998 1
PERRY, Roy 01 October 1997 01 October 1999 1
PETTIGREW, Alisdair 02 October 1999 01 March 2001 1
ROYCROFT, Peter N/A 27 February 1997 1
SPIVEY, Karen Mary, Doctor N/A 08 February 1997 1
VIPAN, Kellie Anne 01 December 2005 06 May 2017 1
WEBB, Jacqueline 08 October 1995 01 August 1999 1
WEST, Roger Felix N/A 12 December 1996 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 17 November 2019
AA - Annual Accounts 25 November 2018
CS01 - N/A 25 November 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 25 November 2017
AP01 - Appointment of director 08 May 2017
TM01 - Termination of appointment of director 08 May 2017
AA - Annual Accounts 27 December 2016
CS01 - N/A 27 November 2016
AP01 - Appointment of director 27 November 2016
TM01 - Termination of appointment of director 27 November 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 17 December 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 28 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
363a - Annual Return 03 January 2008
288b - Notice of resignation of directors or secretaries 27 December 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
AA - Annual Accounts 06 February 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 06 April 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 28 January 2003
363s - Annual Return 23 January 2003
363s - Annual Return 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
AA - Annual Accounts 22 January 2002
AA - Annual Accounts 23 March 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 28 January 2000
363s - Annual Return 23 January 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
288b - Notice of resignation of directors or secretaries 23 January 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
AA - Annual Accounts 25 January 1999
363s - Annual Return 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 01 September 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 15 July 1997
363s - Annual Return 02 January 1997
AA - Annual Accounts 02 September 1996
288 - N/A 10 June 1996
288 - N/A 10 June 1996
363s - Annual Return 27 November 1995
288 - N/A 27 November 1995
AA - Annual Accounts 23 August 1995
288 - N/A 09 May 1995
363s - Annual Return 02 February 1995
AA - Annual Accounts 25 November 1994
288 - N/A 10 March 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 03 February 1993
288 - N/A 22 January 1993
288 - N/A 12 January 1993
AA - Annual Accounts 07 December 1992
288 - N/A 28 May 1992
AA - Annual Accounts 25 April 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
363b - Annual Return 07 February 1992
288 - N/A 25 April 1991
AA - Annual Accounts 18 April 1991
288 - N/A 26 March 1991
288 - N/A 26 March 1991
363a - Annual Return 05 March 1991
288 - N/A 16 October 1990
AA - Annual Accounts 28 September 1990
363 - Annual Return 15 August 1990
288 - N/A 08 May 1990
288 - N/A 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1989
288 - N/A 15 August 1989
MEM/ARTS - N/A 18 November 1987
288 - N/A 11 November 1987
288 - N/A 11 November 1987
287 - Change in situation or address of Registered Office 11 November 1987
RESOLUTIONS - N/A 09 November 1987
NEWINC - New incorporation documents 09 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.