FIRAS LIMITED
Overview
| Company Name | FIRAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03087511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRAS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRAS LIMITED located?
| Registered Office Address | 3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIRAS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for FIRAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Jason Grant Dodds as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Thomas Edward Winter as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Keith Lessimore on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr William Thomas Edward Winter on Jan 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Robert Graeme Veitch as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Change of details for Warrington Fire Research Group Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Jonathan Keith Lessimore on Oct 01, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr Jonathan Keith Lessimore as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on Oct 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Appointment of Mr Robert Graeme Veitch as a director on Nov 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of Joseph Daniel Wetz as a director on Nov 19, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Warrington Fire Research Group Limited as a person with significant control on Mar 14, 2018 | 2 pages | PSC05 | ||
Who are the officers of FIRAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DODDS, Jason Grant | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | Director | 298757240001 | ||||||||
| LESSIMORE, Jonathan Keith | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | Director | 167603760001 | ||||||||
| BURNETT, Aileen Ethra Murray | Secretary | Petersmuir Road East Saltoun EH34 5EB Edinburgh Farragon East Lothian | British | 135320140001 | ||||||||||
| GRIME, John Roland | Secretary | Cerne Abbas 247 Bramhall Lane South Bramhall SK7 3DP Stockport Cheshire | British | 39112420001 | ||||||||||
| MACLENNAN, Neil Conway | Secretary | 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Scotland | British | 234633510001 | ||||||||||
| POWER, Ian Derek | Secretary | Coronet Way Centenary Park Eccles M50 1RE Manchester 6 | 152598260001 | |||||||||||
| SHAW, Ralph Joseph | Secretary | 149 London Road Stockton Heath WA4 6LG Warrington Cheshire | British | Manager | 7914310001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| BHOGAITA, Rajesh Prabhashanker | Director | Stocking Lane Hughenden Valley HP14 4ND High Wycombe Chiltern House Buckinghamshire United Kingdom | England | British | Finance Director | 206731300001 | ||||||||
| BURNETT, Aileen Ethra Murray | Director | Petersmuir Road East Saltoun EH34 5EB Edinburgh Farragon East Lothian | Scotland | British | Chartered Accountant | 135320140001 | ||||||||
| DEAKIN, Alan Geoffrey | Director | The Longwood Lyons Lane Appleton WA4 5ND Warrington Cheshire | England | British | Manager | 7914320002 | ||||||||
| HIGGINS, Gerald Andrew, Mr. | Director | Burlington House Perth Road FK15 0HA Dunblane Perthshire | Scotland | British | Metallurgist | 1027010003 | ||||||||
| POWER, Ian Derek | Director | Coronet Way Centenary Park Eccles M50 1RE Manchester 6 | United Kingdom | British | Director | 152198910001 | ||||||||
| RUMBLES, Grant | Director | Coronet Way Centenary Park, Eccles M50 1RE Manchester 6 | Scotland | British | Director | 134863980001 | ||||||||
| SHAW, Ralph Joseph | Director | 149 London Road Stockton Heath WA4 6LG Warrington Cheshire | British | Manager | 7914310001 | |||||||||
| STEVENSON, Alison Leonie | Director | Coronet Way Centenary Park Eccles M50 1RE Manchester 6 | Scotland | British And South African | Accountant | 197853070001 | ||||||||
| THORBURN, Anne | Director | Coronet Way Centenary Park Eccles M50 1RE Manchester 6 | Scotland | British | Director | 87960850001 | ||||||||
| VEITCH, Robert Graeme | Director | Holmesfield Road WA1 2DS Warrington Warringtonfire United Kingdom | United Kingdom | British | Evp, Fire & Building Products | 276859410001 | ||||||||
| WETZ, Joseph Daniel | Director | Lower Grosvenor Place SW1W 0EN London 10 England United Kingdom | United Kingdom | British | Cfo | 238994700001 | ||||||||
| WINTER, William Thomas Edward | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | Director | 225874260001 |
Who are the persons with significant control of FIRAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Donald J. Gogel | Apr 06, 2016 | 375 Park Avenue, 18th Floor 10152 New York City C/O Clayton, Dubilier & Rice, Llc Ny Usa | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Warrington Fire Research Group Limited | Apr 06, 2016 | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0