Firestone Uk Limited in 2 Colmore Row BIRMINGHAM

Firestone Uk Limited BIRMINGHAM

Firestone Uk Limited is a private limited company located at 5Th Floor Colmore Gate, 2 Colmore Row, Birmingham B21 0BQ. Incorporated on 1983-02-21, this 41-year-old company is run by 2 directors and 1 secretary.
Director Ikuo Y., appointed on 13 September 1994. Director Paul R., appointed on 13 September 1994.
Changing the topic to secretaries, we can name: Paul R., appointed on 10 July 1992.
The company is categorised as "sale of motor vehicles" (SIC: 5010). Likewise, the statutory accounts were filed on 31 December 1992 and the next filing is due on 31 October 1994.

Firestone Uk Limited Address / Contact

Office Address	5th Floor Colmore Gate
Office Address2	2 Colmore Row
Town	Birmingham
Post code	B21 0BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01701183
Date of Incorporation	Mon, 21st Feb 1983
Industry	Sale of motor vehicles
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 31st Oct 1994 (10773 days after)
Account last made up date	Thu, 31st Dec 1992
Next confirmation statement due date	Wed, 3rd Aug 2016 (2016-08-03)
Return last made up date	Wed, 20th Jul 1994

Company staff

Ikuo Y.

Position: Director

Appointed: 13 September 1994

Paul R.

Position: Director

Appointed: 13 September 1994

Paul R.

Position: Secretary

Appointed: 10 July 1992

Takao A.

Position: Director

Appointed: 06 August 1991

Resigned: 14 September 1994

Tasuku K.

Position: Director

Appointed: 06 August 1991

Resigned: 14 September 1994

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1991

Resigned: 10 July 1992

Malcolm W.

Position: Director

Appointed: 20 July 1991

Resigned: 14 September 1994

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 21st, May 2008	resolution

Type		Category	Free download
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 21st, May 2008	resolution
287	Registered office changed on 10/11/94 from: sunblest house fairfield avenue staines middlesex TW18 4AB filed on: 10th, November 1994	address	Free Download
287	Registered office changed on 10/11/94 from: sunblest house fairfield avenue staines middlesex TW18 4AB filed on: 10th, November 1994	address
288	On 1994-10-31 Director resigned filed on: 31st, October 1994	officers
288	On 1994-10-31 Director resigned;new director appointed filed on: 31st, October 1994	officers
288	On 1994-10-31 Director resigned;new director appointed filed on: 31st, October 1994	officers	Free Download
288	On 1994-10-31 Director resigned filed on: 31st, October 1994	officers	Free Download
288	On 1994-10-31 Director resigned;new director appointed filed on: 31st, October 1994	officers
288	On 1994-10-31 Director resigned;new director appointed filed on: 31st, October 1994	officers	Free Download
363s	Period up to 1994-08-09 - Annual return with full member list filed on: 9th, August 1994	annual return
363s	Period up to 1994-08-09 - Annual return with full member list filed on: 9th, August 1994	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 27th, October 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 27th, October 1993	accounts	Free Download
363s	Period up to 1993-09-17 - Annual return with full member list filed on: 17th, September 1993	annual return
363s	Period up to 1993-09-17 - Annual return with full member list filed on: 17th, September 1993	annual return	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 17th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 17th, October 1992	accounts
288	On 1992-09-23 Secretary resigned;new secretary appointed filed on: 23rd, September 1992	officers	Free Download
288	On 1992-09-23 Secretary resigned;new secretary appointed filed on: 23rd, September 1992	officers
363s	Period up to 1992-09-08 - Annual return with full member list filed on: 8th, September 1992	annual return	Free Download (6 pages)
363s	Period up to 1992-09-08 - Annual return with full member list filed on: 8th, September 1992	annual return
363(288)	Annual return drawn up to 1992-09-08 (Secretary's particulars changed)	annual return
RESOLUTIONS	Resolutions: Special resolution of allotment of securities filed on: 3rd, January 1992	resolution	Free Download
RESOLUTIONS	Resolutions: Special resolution of allotment of securities filed on: 3rd, January 1992	resolution
88(2)R	Alloted 8300000 shares on 1991-06-28. Value of each share 1 £. filed on: 9th, December 1991	capital	Free Download
123	Nc inc already adjusted 28/06/91 filed on: 9th, December 1991	capital
88(2)R	Alloted 8300000 shares on 1991-06-28. Value of each share 1 £. filed on: 9th, December 1991	capital
123	Nc inc already adjusted 28/06/91 filed on: 9th, December 1991	capital	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 9th, December 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 9th, December 1991	accounts
288	On 1991-08-27 New director appointed filed on: 27th, August 1991	officers	Free Download
288	On 1991-08-27 New director appointed filed on: 27th, August 1991	officers
288	On 1991-08-27 New director appointed filed on: 27th, August 1991	officers
288	On 1991-08-27 New director appointed filed on: 27th, August 1991	officers	Free Download
363x	Return made up to 20/07/91; change of members filed on: 12th, August 1991	annual return
363x	Return made up to 20/07/91; change of members filed on: 12th, August 1991	annual return	Free Download
288	On 1991-07-31 Director resigned filed on: 31st, July 1991	officers
288	On 1991-07-31 Director resigned filed on: 31st, July 1991	officers	Free Download
288	On 1991-05-13 Director resigned filed on: 13th, May 1991	officers
288	On 1991-05-13 Director resigned filed on: 13th, May 1991	officers	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 14th, November 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 14th, November 1990	accounts	Free Download
288	On 1990-11-09 Director's particulars changed filed on: 9th, November 1990	officers
288	On 1990-11-09 Director's particulars changed filed on: 9th, November 1990	officers	Free Download
363	Return made up to 20/07/90; full list of members filed on: 19th, September 1990	annual return
363	Return made up to 20/07/90; full list of members filed on: 19th, September 1990	annual return	Free Download
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 3rd, May 1990	resolution	Free Download
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 3rd, May 1990	resolution
288	On 1990-01-18 Director resigned filed on: 18th, January 1990	officers	Free Download
288	On 1990-01-18 Director resigned filed on: 18th, January 1990	officers
288	On 1989-12-07 Director resigned;new director appointed filed on: 7th, December 1989	officers	Free Download
288	On 1989-12-07 Director resigned;new director appointed filed on: 7th, December 1989	officers
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 15th, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/10 to 31/12 filed on: 15th, November 1989	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 13th, November 1989	accounts
AA	Full accounts data made up to 1988-10-31 filed on: 13th, November 1989	accounts	Free Download
363	Return made up to 14/08/89; full list of members filed on: 29th, September 1989	annual return
363	Return made up to 14/08/89; full list of members filed on: 29th, September 1989	annual return	Free Download
288	On 1989-09-21 Director resigned filed on: 21st, September 1989	officers
288	On 1989-09-21 Director resigned filed on: 21st, September 1989	officers	Free Download
363	Return made up to 20/05/88; full list of members filed on: 7th, June 1988	annual return
363	Return made up to 20/05/88; full list of members filed on: 7th, June 1988	annual return	Free Download
AA	Full accounts data made up to 1987-10-31 filed on: 7th, June 1988	accounts
AA	Full accounts data made up to 1987-10-31 filed on: 7th, June 1988	accounts	Free Download
363	Return made up to 22/07/87; full list of members filed on: 16th, December 1987	annual return	Free Download
363	Return made up to 22/07/87; full list of members filed on: 16th, December 1987	annual return
AA	Full accounts data made up to 1986-10-31 filed on: 11th, August 1987	accounts
AA	Full accounts data made up to 1986-10-31 filed on: 11th, August 1987	accounts	Free Download
287	Registered office changed on 14/03/87 from: 191/195 high street brentford middlesex filed on: 14th, March 1987	address	Free Download
287	Registered office changed on 14/03/87 from: 191/195 high street brentford middlesex filed on: 14th, March 1987	address
AA	Full accounts data made up to 1985-10-31 filed on: 21st, August 1986	accounts	Free Download
AA	Full accounts data made up to 1985-10-31 filed on: 21st, August 1986	accounts
288	On 1986-08-13 New director appointed filed on: 13th, August 1986	officers	Free Download
288	On 1986-08-13 New director appointed filed on: 13th, August 1986	officers
363	Return made up to 28/07/86; full list of members filed on: 30th, July 1986	annual return	Free Download
363	Return made up to 28/07/86; full list of members filed on: 30th, July 1986	annual return

Firestone Uk Limited BIRMINGHAM

Firestone Uk Limited Address / Contact

Company Information / Profile

Company staff

Ikuo Y.

Paul R.

Paul R.

Takao A.

Tasuku K.

Sisec Limited

Malcolm W.

Company filings

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