OpenCompanies

Fira International Limited

Company number
03181481
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 1996
Nature of business
Engineering related scientific and technical consulting activities
Technical testing and analysis
Corporate group
Warrington Fire & Building Products UK Limited (6 companies)

Registered office

3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Officers

NameRoleAppointedResigned
LESSIMORE, Jonathan Keith Director 8 Nov 2021 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Donald J. Gogel Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 29 Jun 2017
Exova (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2018
Warrington Fire & Building Products Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
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

Connections

Owned by

Fira International Limited → Warrington Fire & Building Products UK Limited

Companies at the same address

Data