FIRECLAD LIMITED
10 FLEET PLACE, LONDON EC4M 7RB- In Administration
- Private Limited Company
- Company No. 03293646
- Last Updated: 01 Mar 2024
Company Profile
FIRECLAD LIMITED was incorporated on Tuesday, December 17, 1996 as a Private Limited Company with registered address in LONDON. FIRECLAD LIMITED has the status: In Administration and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 27 years 10 months and 24 days.
| Name | FIRECLAD LIMITED |
|---|---|
| Company number | 03293646 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1996 |
| Status | In Administration |
| Industry (SIC 2007) |
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 |
|---|---|
| Adparo Group Limited SS1 1EG |
Dates: Wednesday, January 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David James Flynn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Skinner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FIRECLAD LIMITED | 17 Dec 1996 |