Fir-Cone Limited
- Company number
- 02887891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 1994
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Broomco (731) Limited (until 7 Mar 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 14 Jan 1994 | 9 Mar 1994 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 14 Jan 1994 | 9 Mar 1994 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 14 Jan 1994 | 9 Mar 1994 |
| DEAN, Carl Maxwell | Secretary | 9 Mar 1994 | 10 Aug 1999 |
| SAUNDERS, Michael Alan | Secretary | 10 Aug 1999 | 31 May 2005 |
| PERRIN, Colin Anthony | Director | 9 Mar 1994 | 25 Nov 2025 |
| FIRCONE ESTATES LIMITED | Corporate-Director | 25 Nov 2025 | |
| PERRIN, Marie | Secretary | 31 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Anthony Perrin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | - |
| 31 Dec 2024 Dormant | £2 | - |
| 31 Dec 2023 Dormant | £2 | - |
| 31 Dec 2022 Dormant | £2 | - |
| 31 Dec 2021 Dormant | £2 | - |
| 31 Dec 2020 Dormant | £2 | - |
| 31 Dec 2019 Dormant | £2 | - |
| 31 Dec 2018 Dormant | £2 | - |
| 31 Dec 2017 Dormant | £2 | - |
| 31 Dec 2016 Dormant | £2 | - |
| 31 Dec 2015 Dormant | £2 | - |
| 31 Dec 2014 Dormant | £2 | - |
| 31 Dec 2013 Dormant | £2 | - |
| 31 Dec 2012 Dormant | £2 | £2 |
| 31 Dec 2011 Dormant | £2 | - |
| 31 Dec 2010 | -£14,489 | £1,217 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
Connections
Directors’ other companies
- PERRIN, Marie - Secretary at Fircone Estates Limited
Registered address
602 companies are registered at this address - likely a registration agent.