OpenCompanies

Firespray International Limited

Company number
03221176
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 1996
Nature of business
Other specialised construction activities n.e.c.

Registered office

Co Lmdb Accountants, Railview Lofts, 19c
Commercial Road
Eastbourne
BN21 3XE

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Jul 1996 5 Jul 1996
ANGOOD, Keith Director 5 Jul 1996 29 Jun 1997
WOOLLEY, Giles William Director 5 Jul 1996 5 Jul 1998
OHLY, Derrice Patrice Secretary 5 Jul 1996 14 Dec 1998
WOOLLEY, Giles William Secretary 14 Dec 1998 11 Nov 2002
BUTCHER, Wilfred John Director 16 Nov 1998 31 Mar 2003
WELLS, David Secretary 11 Nov 2002 2 Jun 2006
WELLS, David Director 11 Nov 2002 2 Jun 2006
BAKER, Kenneth Raymond Director 1 Mar 2004 31 Aug 2010
POTTAGE, Shaun David Director 2 Jun 2006 18 Oct 2013
POTTAGE, Shaun David Secretary 2 Jun 2006 18 Oct 2013
JAMES, Brian Augustus Shuttleworth Director 5 Jul 1996 31 Mar 2014
WING, David Director 18 Oct 2013 23 Feb 2018
WING, David Secretary 18 Oct 2013 23 Feb 2018
WOOLLEY, Giles William Director 5 Jul 1996 23 Feb 2018
OHLY, Michael Edward Director 5 Jul 1996 23 Feb 2018
MURPHY, Eugene Vincent Director 1 Jul 2003 1 Feb 2019
COPPYE, Joris Director 23 Feb 2018 28 Nov 2019
WONG, Hil Foon Secretary 23 Feb 2018 17 Feb 2023
WONG, Hil Foon Director 23 Feb 2018 17 Feb 2023
VAN GYSEGHEM, Tom Secretary 17 Feb 2023
VAN GYSEGHEM, Tom Lydie Director 17 Feb 2023
DAESELEIRE, Pieter Frans Director 23 Feb 2018

Control

NameNature of controlNotifiedCeased
Hotchkiss Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Feb 2018
Incendin Nv Ownership Of Shares 75 To 100 Percent 23 Feb 2018 30 Mar 2022
Ms Ann De Raedt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2022 9 Jul 2026
Icendin Nv Ownership Of Shares 75 To 100 Percent 9 Jul 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £2,350,830 £2,701,780 £1,783,418 5
31 Dec 2023 £2,922,348 £2,263,019 £1,283,831 5
31 Dec 2022 - - - -
31 Dec 2021 £2,032,262 £2,469,968 £1,686,004 5
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -

Data