FIRA INTERNATIONAL LIMITED
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON WC2E 7HA- Active
- Private Limited Company
- Company No. 03181481
- Last Updated: 01 Mar 2024
Company Profile
FIRA INTERNATIONAL LIMITED was incorporated on Tuesday, April 2, 1996 as a Private Limited Company with registered address in LONDON. FIRA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 28 years 7 months and 6 days.
| Name | FIRA INTERNATIONAL LIMITED |
|---|---|
| Company number | 03181481 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warrington Fire & Building Products Uk Limited Davidson Building, 5 Southampton Street, WC2E 7HA |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Donald J. Gogel Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Exova (Uk) Limited Queen Anne Drive, EH28 8LP |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2023, (-314 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| FIRA INTERNATIONAL LIMITED | 02 Apr 1996 |