Cross Check

FIRESPRING LIMITED

Company Number

04624192

Private limited company
Active
OverviewPeopleRelated
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HAVERCROFT NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom

MCILWEE, Frank Edward

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom
Country of Residence
England

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
20 Station Road Radyr Cardiff CF15 8AA

MACDONALD, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lismore House Homelands Avenue East Preston Littlehampton West Sussex BN16 1PS
Country of Residence
United Kingdom

PEDDER, Matthew David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Alinora Crescent Goring By Sea Worthing West Sussex BN12 4JA United Kingdom
Country of Residence
United Kingdom

PUDDUCK, John Stanley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Wansford Way Felpham Bognor Regis West Sussex PO22 7NL
Country of Residence
United Kingdom

THATCHER, Mark Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Michelgrove Bungalow Michelgrove Worthing West Sussex BN13 3XG

WOLSTENHOLME, Tom Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom
Country of Residence
England

KEY LEGAL SERVICES (NOMINEES) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
20 Station Road Radyr Cardiff CF15 8AA

Mr Frank Edward Mcilwee

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
Country of Residence
England