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Fire Logistics Limited NEWCASTLE UPON TYNE

Fire Logistics started in year 1999 as Private Limited Company with registration number 03811223. The Fire Logistics company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Unit 11b. Postal code: NE3 2EF.

The firm has 3 directors, namely Paul P., Alistair R. and Helen W.. Of them, Paul P., Alistair R., Helen W. have been with the company the longest, being appointed on 10 November 2016. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan G. who worked with the the firm until 10 November 2016.

Fire Logistics Limited Address / Contact

Office Address Unit 11b
Office Address2 Airport Industrial Estate
Town Newcastle Upon Tyne
Post code NE3 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03811223
Date of Incorporation Wed, 21st Jul 1999
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st July
Company age 25 years old
Account next due date Wed, 30th Apr 2025 (364 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Paul P.

Position: Director

Appointed: 10 November 2016

Alistair R.

Position: Director

Appointed: 10 November 2016

Helen W.

Position: Director

Appointed: 10 November 2016

Susan G.

Position: Director

Appointed: 21 July 1999

Resigned: 10 November 2016

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1999

Resigned: 21 July 1999

Michael G.

Position: Director

Appointed: 21 July 1999

Resigned: 10 November 2016

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 July 1999

Resigned: 21 July 1999

Susan G.

Position: Secretary

Appointed: 21 July 1999

Resigned: 10 November 2016

People with significant control

The list of PSCs that own or control the company includes 5 names. As we discovered, there is Helen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alistair R. This PSC owns 25-50% shares. Moving on, there is Paul P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen W.

Notified on 10 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Alistair R.

Notified on 10 November 2016
Nature of control: 25-50% shares

Paul P.

Notified on 10 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael G.

Notified on 1 June 2016
Ceased on 11 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan M.

Notified on 1 June 2016
Ceased on 11 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 28th, September 2023 		Free Download (9 pages)

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