FIREBOX FIRE & SECURITY LTD
8 MALLARD CRESCENT, IWADE, SITTINGBOURNE ME9 8TJ- Active
- Private Limited Company
- Company No. 12257471
- Last Updated: 01 Mar 2024
Company Profile
FIREBOX FIRE & SECURITY LTD was incorporated on Friday, October 11, 2019 as a Private Limited Company with registered address in SITTINGBOURNE. FIREBOX FIRE & SECURITY LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 1 month and 3 days.
| Name | FIREBOX FIRE & SECURITY LTD |
|---|---|
| Company number | 12257471 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MALLARD CRESCENT IWADE SITTINGBOURNE ME9 8TJ |
|---|---|
| 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 |
|---|---|
| Miss Helen Leslie Lovelock Nationality: British |
Dates: Friday, April 23, 2021 - Saturday, July 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark Robert Lovelock Nationality: British |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jeanette Duffey Nationality: British |
Dates: Friday, October 11, 2019 - Thursday, March 18, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (258 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 08 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIREBOX FIRE & SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIREBOX FIRE & SECURITY LTD | 11 Oct 2019 |
| FIREBOX CONSULTANCY LTD | 12 May 2021 |