OpenCompanies

Firexx Limited

Company number
03139536
Status
Active
Type
Ltd
Incorporated
19 Dec 1995
Nature of business
Development of building projects

Registered office

1 Royal Terrace
Southend-On-Sea
SS1 1EA

Previous names

  • Yalding Bridge Limited (until 30 May 1996)

Officers

NameRoleAppointedResigned
MILNE, Alan Robert Nominee-Director 19 Dec 1995 23 Dec 1997
ARM SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Dec 1995 23 Dec 1997
FOX, Herbert Willam Secretary 23 Dec 1997 28 Feb 2000
HUGHES, Mark Director 23 Dec 1997 28 Feb 2000
DEWAR, Alastair Malcolm Director 28 Feb 2000 27 Feb 2025
YEATES, Scot Ashley Secretary 28 Feb 2000 9 May 2025
YEATES, Scot Ashley Director 28 Feb 2000 9 May 2025
DEWAR, Harjit Director 9 May 2025

Control

NameNature of controlNotifiedCeased
Charlotte Dewar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 May 2025
Johnathan Dewar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 May 2025
Andrew Dewar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 May 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £10,763 - 0
30 Jun 2024 Dormant - - 0
30 Jun 2023 Dormant - - 0
30 Jun 2022 Dormant - - 0
30 Jun 2021 - - 0
30 Jun 2020 - - 0
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 Dormant - - -
30 Jun 2015 Dormant - - -
30 Jun 2014 - £100 -
30 Jun 2013 - £100 -
30 Jun 2012 Dormant £100 £100 -
31 Dec 2010 - - -
31 Dec 2009 £250,216 - -
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 - - -

Connections

Directors’ other companies

Registered address

315 companies are registered at this address - likely a registration agent.

Data