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Summary

Affiliates

Contact details

Officers7

Finance3

Documents76

Additional data

Related companies6

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Last updated: May 01, 2024

FIREMAC LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Aug 2002 (22 years ago)

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Summary

NameFIREMAC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04508726
Incorporation Date12 Aug 2002 (22 years ago) / 510 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
FIREM******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, COVENTRY, UNION HOUSE, 111 NEW UNION STREET, CV1 2NT

Officers

individual

IndividualUnited Kingdom

Mrs Fiona Jean Mackay

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Donald George Mackay

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackay, Donald George

Director


Appointed on09 Sep 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pf & S (directors) Limited

nominee-director


Appointed on12 Aug 2002

Resigned on09 Sep 2002

individual

IndividualUnited Kingdom

Pf & S ( Secretaries) Limited

nominee-secretary


Appointed on12 Aug 2002

Resigned on09 Sep 2002

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Financial reports

YearTotal equityOther
2023663,589 GBP
(~$825,090)
View full report
20221,299,318 GBP
(~$1,601,038)
View full report
2021777,721 GBP
(~$1,069,582)
View full report

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Documents

DateNameTypeDocument
15 Jul 2022Confirmation statement with updatesCS01View
13 Jul 2022Accounts with accounts type total exemption fullAAView
21 Feb 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 01 Aug 2016
  • Last returns dated04 Jul 2015
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is FIREMAC LIMITED's headquarters?

FIREMAC LIMITED's headquarters is located at ENGLAND, COVENTRY, UNION HOUSE, 111 NEW UNION STREET, CV1 2NT

What is FIREMAC LIMITED's industry?

FIREMAC LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was FIREMAC LIMITED started?

FIREMAC LIMITED was started in 2002

Sources: Companies House