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FIRE-TEC GOLD LIMITED

FIRE-TEC GOLD LIMITED

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

    • Overview

    Company NameFIRE-TEC GOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03929138
    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 FIRE-TEC GOLD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIRE-TEC GOLD LIMITED located?

    Registered Office Address
    The Hawthorn Barn
    Bread & Cheese Lane
    EN7 6PE Cheshunt
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRE-TEC GOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for FIRE-TEC GOLD LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for FIRE-TEC GOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		13 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		13 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		13 pagesAA

    Confirmation statement made on Feb 18, 2022 with updates

    		5 pagesCS01

    Sub-division of shares on Nov 26, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Paul Alfred Goldsmith on Jul 29, 2021

    		2 pagesCH01

    Change of details for Mrs Jayne Goldsmith as a person with significant control on Jul 29, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Jayne Goldsmith on Jul 29, 2021

    		2 pagesCH01

    Change of details for Mr Paul Alfred Goldsmith as a person with significant control on Jul 29, 2021

    		2 pagesPSC04

    Notification of Jayne Goldsmith as a person with significant control on Jul 21, 2021

    		2 pagesPSC01

    Change of details for Mr Paul Alfred Goldsmith as a person with significant control on Jul 21, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2021

    		13 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2020

    		10 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Jayne Goldsmith as a director on Mar 01, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FIRE-TEC GOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSMITH, Jayne
    Bread And Cheese Lane
    EN7 6XE Cheshunt
    Hawthorns Barn
    Hertfordshire
    England
    		Director
    Bread And Cheese Lane
    EN7 6XE Cheshunt
    Hawthorns Barn
    Hertfordshire
    England
    		EnglandBritishDirector261470380002
    GOLDSMITH, Paul Alfred
    Bread And Cheese Lane
    EN7 6PE Cheshunt
    The Hawthorns Barn
    Hertfordshire
    United Kingdom
    		Director
    Bread And Cheese Lane
    EN7 6PE Cheshunt
    The Hawthorns Barn
    Hertfordshire
    United Kingdom
    		EnglandBritishElectrician220410840002
    GOLDSMITH, Paul
    5 The Firs
    Hammondstreet Road
    EN7 6UD Cheshunt
    Hertfordshire
    		Secretary
    5 The Firs
    Hammondstreet Road
    EN7 6UD Cheshunt
    Hertfordshire
    		British33834890001
    PALMER, Gail Patricia
    2 The Firs
    EN7 6UD West Cheshunt
    Hertfordshire
    		Secretary
    2 The Firs
    EN7 6UD West Cheshunt
    Hertfordshire
    		British88216320001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    GOLDSMITH, Joanne Clare
    5 The Firs
    Hammondstreet Road, Cheshunt
    EN7 6UD Waltham Cross
    Hertfordshire
    		Director
    5 The Firs
    Hammondstreet Road, Cheshunt
    EN7 6UD Waltham Cross
    Hertfordshire
    		BritishElectrical Contractor69038070001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRE-TEC GOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jayne Goldsmith
    Bread & Cheese Lane
    EN7 6PE Cheshunt
    The Hawthorn Barn
    Herts
    United Kingdom
    		Jul 21, 2021
    Bread & Cheese Lane
    EN7 6PE Cheshunt
    The Hawthorn Barn
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Alfred Goldsmith
    Bread & Cheese Lane
    EN7 6PE Cheshunt
    The Hawthorn Barn
    Herts
    		Apr 06, 2016
    Bread & Cheese Lane
    EN7 6PE Cheshunt
    The Hawthorn Barn
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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