FIRECREST SERVICES LIMITED
C/O MARLOWE PLC, 20 GROSVENOR PLACE, LONDON SW1X 7HN- Dissolved
- Private Limited Company
- Company No. 04663668
- Last Updated: 27 Jun 2021
Company Profile
FIRECREST SERVICES LIMITED was incorporated on Tuesday, February 11, 2003 as a Private Limited Company with registered address in LONDON. FIRECREST SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Other specialised construction activities not elsewhere classified. This Private Limited Company has been operating for 17 years 8 months and 2 days.
| Name | FIRECREST SERVICES LIMITED |
|---|---|
| Company number | 04663668 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARLOWE PLC 20 GROSVENOR PLACE LONDON SW1X 7HN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Marlowe 2016 Limited Grosvenor Place, SW1X 7HN |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward John Forsyth Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Susan Forsyth Nationality: British |
Dates: Wednesday, June 1, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 June 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRECREST SERVICES LIMITED | 11 Feb 2003 |