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Fireless Ltd MACCLESFIELD

Founded in 2015, Fireless, classified under reg no. 09761109 is an active company. Currently registered at Suite L, First Floor Silk Point SK10 2BB, Macclesfield the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Rebecca P., Carlos M.. Of them, Carlos M. has been with the company the longest, being appointed on 3 September 2015 and Rebecca P. has been with the company for the least time - from 6 April 2019. Currenlty, the firm lists one former director, whose name is Vladimirs K. and who left the the firm on 22 March 2019. In addition, there is one former secretary - Rebecca P. who worked with the the firm until 6 January 2017.

Fireless Ltd Address / Contact

Office Address Suite L, First Floor Silk Point
Office Address2 Queens Avenue
Town Macclesfield
Post code SK10 2BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09761109
Date of Incorporation Thu, 3rd Sep 2015
Industry Other construction installation
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Rebecca P.

Position: Director

Appointed: 06 April 2019

Carlos M.

Position: Director

Appointed: 03 September 2015

Rebecca P.

Position: Secretary

Appointed: 03 September 2015

Resigned: 06 January 2017

Vladimirs K.

Position: Director

Appointed: 03 September 2015

Resigned: 22 March 2019

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Rebecca P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carlos M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Vladimirs K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Rebecca P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carlos M.

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

Vladimirs K.

Notified on 2 September 2016
Ceased on 3 September 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 2nd Sep 2023
filed on: 4th, September 2023 		Free Download (3 pages)

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