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FIRA INTERNATIONAL LIMITED

FIRA INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIRA INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03181481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRA INTERNATIONAL LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is FIRA INTERNATIONAL LIMITED located?

    Registered Office Address
    3rd Floor Davidson Building
    5 Southampton Street
    WC2E 7HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRA INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAPERTRACK LIMITEDApr 02, 1996Apr 02, 1996

    What are the latest accounts for FIRA INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIRA INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for FIRA INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		35 pagesAA

    Accounts for a small company made up to Dec 31, 2022

    		37 pagesAA

    Termination of appointment of Matthew John Hopkinson as a director on Jun 10, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2021

    		35 pagesAA

    Director's details changed for Mr Matthew John Hopkinson on Mar 10, 2021

    		2 pagesCH01

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Keith Lessimore on May 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Matthew John Hopkinson on Mar 10, 2021

    		2 pagesCH01

    Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023

    		1 pagesTM02

    Appointment of Jason Grant Dodds as a director on Aug 18, 2022

    		2 pagesAP01

    Satisfaction of charge 031814810007 in full

    		1 pagesMR04

    Satisfaction of charge 031814810006 in full

    		1 pagesMR04

    Satisfaction of charge 031814810003 in full

    		1 pagesMR04

    Satisfaction of charge 031814810005 in full

    		1 pagesMR04

    Satisfaction of charge 031814810004 in full

    		1 pagesMR04

    Termination of appointment of William Thomas Edward Winter as a director on Jul 13, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		35 pagesAA

    Registration of charge 031814810007, created on May 06, 2022

    		105 pagesMR01

    Confirmation statement made on Apr 21, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FIRA INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODDS, Jason Grant
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish298757240001
    LESSIMORE, Jonathan Keith
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish167603760001
    FERRIGNO, Fredarica
    Emmett Cottage Valley Road
    Hughenden Valley
    HP14 4LG High Wycombe
    Buckinghamshire
    		Secretary
    Emmett Cottage Valley Road
    Hughenden Valley
    HP14 4LG High Wycombe
    Buckinghamshire
    		British59110600001
    HOBBS, Raymond Michael
    72 Georges Hill
    Widmer End
    HP15 6BH High Wycombe
    Buckinghamshire
    		Secretary
    72 Georges Hill
    Widmer End
    HP15 6BH High Wycombe
    Buckinghamshire
    		British20705360001
    MACLENNAN, Neil Conway
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Scotland
    		Secretary
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Scotland
    		British234633510001
    WEBB, David Iain
    34 Wiggett Grove
    Binfield
    RG42 4DY Bracknell
    Berkshire
    		Secretary
    34 Wiggett Grove
    Binfield
    RG42 4DY Bracknell
    Berkshire
    		British61842780001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    Scotland
    		Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    		133157900001
    ABBOTT, Andrew Richard
    Hill Cottage
    Albury View, Tiddington
    OX9 2LQ Thame
    Oxfordshire
    		Director
    Hill Cottage
    Albury View, Tiddington
    OX9 2LQ Thame
    Oxfordshire
    		EnglandBritish20705370002
    DAVIES, Hayden Thomas
    Sedgemoor House
    77 Chilton Road
    HP18 9DA Long Crendon
    Bucks
    		Director
    Sedgemoor House
    77 Chilton Road
    HP18 9DA Long Crendon
    Bucks
    		United KingdomBritish43287110004
    GILL, Christopher John, Dr
    Queen Annes
    47 West Street, Oundle
    PE8 4EJ Peterborough
    		Director
    Queen Annes
    47 West Street, Oundle
    PE8 4EJ Peterborough
    		United KingdomBritish17701410001
    HOBBS, Raymond Michael
    72 Georges Hill
    Widmer End
    HP15 6BH High Wycombe
    Buckinghamshire
    		Director
    72 Georges Hill
    Widmer End
    HP15 6BH High Wycombe
    Buckinghamshire
    		British20705360001
    HOPKINSON, Matthew John
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish205281920008
    JAMES, David Ernest, Mr.
    48 Dukes Wood Drive
    SL9 7LR Gerrards Cross
    Buckinghamshire
    		Director
    48 Dukes Wood Drive
    SL9 7LR Gerrards Cross
    Buckinghamshire
    		United KingdomBritish48704110002
    JAMES, Howard Michael
    14 Firs Close
    Hazlemere
    HP15 7TF High Wycombe
    Buckinghamshire
    		Director
    14 Firs Close
    Hazlemere
    HP15 7TF High Wycombe
    Buckinghamshire
    		United KingdomBritish126838690001
    PRESLAND, Patricia Margaret Ward
    Honor End Lane
    Prestwood
    HP16 9QY Great Missenden
    Beechlands
    Buckinghamshire
    		Director
    Honor End Lane
    Prestwood
    HP16 9QY Great Missenden
    Beechlands
    Buckinghamshire
    		United KingdomBritish166749230001
    STEVENSON, Alison Leonie
    Coronet Way
    Centenary Park
    M50 1RE Eccles
    6
    Manchester
    England
    		Director
    Coronet Way
    Centenary Park
    M50 1RE Eccles
    6
    Manchester
    England
    		ScotlandBritish And South African197853070001
    TOWLER, Kevin Donald Shirley, Dr
    6 The Leys
    Halton Village
    HP22 5GH Wendover
    Chase Barn
    Buckinghamshire
    United Kingdom
    		Director
    6 The Leys
    Halton Village
    HP22 5GH Wendover
    Chase Barn
    Buckinghamshire
    United Kingdom
    		United KingdomBritish101519490002
    VEITCH, Robert Graeme
    Road
    WA1 2DS Warrington
    Holmesfield
    Cheshire
    England
    		Director
    Road
    WA1 2DS Warrington
    Holmesfield
    Cheshire
    England
    		EnglandBritish174155260001
    WEBB, David Iain
    34 Wiggett Grove
    Binfield
    RG42 4DY Bracknell
    Berkshire
    		Director
    34 Wiggett Grove
    Binfield
    RG42 4DY Bracknell
    Berkshire
    		EnglandBritish61842780001
    WETZ, Joseph Daniel
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    United Kingdom
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    United Kingdom
    		United KingdomBritish238994700001
    WILLOX, John Fraser Grant
    Coronet Way
    Centenary Park
    M50 1RE Eccles
    6
    Manchester
    England
    		Director
    Coronet Way
    Centenary Park
    M50 1RE Eccles
    6
    Manchester
    England
    		EnglandBritish159520630002
    WINTER, William Thomas Edward
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish225874260001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRA INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Dec 21, 2018
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11371427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Anne Drive
    EH28 8LP Newbridge
    Lochend Industrial Estate
    Midlothian
    United Kingdom
    		Apr 06, 2016
    Queen Anne Drive
    EH28 8LP Newbridge
    Lochend Industrial Estate
    Midlothian
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc070429
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Donald J. Gogel
    375 Park Avenue, 18th Floor
    10152 New York City
    C/O Clayton, Dubilier & Rice, Llc
    Ny
    Usa
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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