FIRESTORM FILTRATION LIMITED
Overview
| Company Name | FIRESTORM FILTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06122631 |
| 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 FIRESTORM FILTRATION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FIRESTORM FILTRATION LIMITED located?
| Registered Office Address | 7 Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRESTORM FILTRATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAMEBAR PRODUCTS LIMITED | Feb 21, 2007 | Feb 21, 2007 |
What are the latest accounts for FIRESTORM FILTRATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FIRESTORM FILTRATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for FIRESTORM FILTRATION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Olivier Christian Yves Grob on Oct 20, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||||||
Termination of appointment of Alan Kinnear as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Giles William Woolley as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Olivier Christian Yves Grob as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Edward Ohly as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 7 Marshall Road Hampden Park Industrial Estate Eastbourne BN22 9AX to 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX on Oct 01, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Andrew Daniel Finch as a director on Mar 09, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Daniel Finch as a secretary on Mar 09, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Christina Lapina-Amarelle as a director on Mar 09, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FIRESTORM FILTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAPINA-AMARELLE, Christina | Secretary | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex England | 267942540001 | |||||||
| GROB, Olivier Christian Yves | Director | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex England | England | French | 285345880002 | |||||
| LAPINA-AMARELLE, Christina | Director | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex England | England | British | 267941910001 | |||||
| FINCH, Andrew Daniel | Secretary | 7 Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne | 244528930001 | |||||||
| POTTAGE, Shaun David | Secretary | 33 Berrall Way RH14 9PQ Billingshurst West Sussex | British | 113667070001 | ||||||
| WING, David | Secretary | 7 Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne | 182226360001 | |||||||
| CHAPMAN, Robert William | Director | 7 Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne | England | British | 111753770001 | |||||
| FINCH, Andrew Daniel | Director | 7 Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne | United Kingdom | British | 244527180001 | |||||
| KINNEAR, Alan | Director | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex England | United Kingdom | British | 111753710001 | |||||
| OHLY, Michael Edward | Director | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex England | England | British | 1903660002 | |||||
| POTTAGE, Shaun David | Director | 33 Berrall Way RH14 9PQ Billingshurst West Sussex | United Kingdom | British | 113667070001 | |||||
| WING, David | Director | 7 Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne | England | British | 159590340001 | |||||
| WOOLLEY, Giles William | Director | Marshall Road Hampden Park Industrial Estate BN22 9AX Eastbourne 7 East Sussex England | England | British | 21966540001 |
Who are the persons with significant control of FIRESTORM FILTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fire Protection Limited | Apr 06, 2016 | Marshall Road BN22 9AX Eastbourne 7 England | No | ||||||||||
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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