FIREMARK LTD
BFF BUSINESS PARK, BATH ROAD, BRIDGWATER TA6 4NZ- Active
- Private Limited Company
- Company No. 06299361
- Last Updated: 06 Apr 2024
Company Profile
FIREMARK LTD was incorporated on Monday, July 2, 2007 as a Private Limited Company with registered address in BRIDGWATER. FIREMARK LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 17 years 4 months and 13 days.
| Name | FIREMARK LTD |
|---|---|
| Company number | 06299361 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BFF BUSINESS PARK BATH ROAD BRIDGWATER TA6 4NZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Pervaiz Naviede Nationality: British |
Dates: Monday, June 12, 2023 - present
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
significant influence or control as firm
|
| Dermarr Properties Limited Le Truchot, St. Peter Port, GY1 1GR |
Dates: Thursday, October 24, 2019 - Monday, June 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Peter Lamb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pervaiz Naviede Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 July 2024 |
| Last confirmation statement dated | 01 July 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIREMARK LTD | 02 Jul 2007 |
| HALLCO 1506 LIMITED | 19 Sep 2007 |
| F.P.S. (FIRE PROTECTION) LIMITED | 30 Mar 2012 |