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Firebird Heating Limited PLYMPTON

Founded in 2010, Firebird Heating, classified under reg no. 07443722 is an active company. Currently registered at Phoenix House Eastern Wood Road PL7 5ET, Plympton the company has been in the business for 14 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

The firm has 2 directors, namely Mark D., Patrick C.. Of them, Patrick C. has been with the company the longest, being appointed on 19 November 2010 and Mark D. has been with the company for the least time - from 24 October 2023. 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 - Colm M. who worked with the the firm until 24 October 2023.

Firebird Heating Limited Address / Contact

Office Address Phoenix House Eastern Wood Road
Office Address2 Langage Industrial Estate
Town Plympton
Post code PL7 5ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 07443722
Date of Incorporation Thu, 18th Nov 2010
Industry Activities of open-ended investment companies
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (175 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Mark D.

Position: Director

Appointed: 24 October 2023

Patrick C.

Position: Director

Appointed: 19 November 2010

Colm M.

Position: Secretary

Appointed: 19 November 2010

Resigned: 24 October 2023

Colm M.

Position: Director

Appointed: 19 November 2010

Resigned: 24 October 2023

Porema Limited

Position: Corporate Secretary

Appointed: 18 November 2010

Resigned: 19 November 2010

Sean K.

Position: Director

Appointed: 18 November 2010

Resigned: 19 November 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Gerard K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gerard K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/11/18
filed on: 11th, December 2023 		Free Download (3 pages)

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