Firetherm (holdings) Limited

General information

Name:

Firetherm (holdings) Ltd

Office Address:

Hays Galleria 1 Hays Lane SE1 2RD London

Number: 02807481

Incorporation date: 1993-04-07

Dissolution date: 2018-10-30

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was situated in London under the ID 02807481. It was established in the year 1993. The headquarters of the company was located at Hays Galleria 1 Hays Lane. The zip code for this place is SE1 2RD. This enterprise was dissolved on 30th October 2018, meaning it had been active for twenty five years. This company has a history in name change. In the past, this company had three other names. Up to 2011 this company was run under the name of Firetherm and up to that point the company name was Firetherm International.

The data obtained describing the following firm's executives suggests that the last four directors were: Daniel J., Edward M., Reiner E. and Richard H. who were appointed to their positions on 11th January 2018, 13th April 2015.

The companies with significant control over this firm were: Tremco Illbruck Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1 Hays Lane, SE1 2RD and was registered as a PSC under the reg no 251311.

  • Previous company's names
  • Firetherm (holdings) Limited 2011-07-19
  • Firetherm Limited 2000-02-07
  • Firetherm International Limited 1995-11-22
  • Intutec Intumescent Products Limited 1993-04-07

Financial data based on annual reports

Company staff

Daniel J.

Role: Director

Appointed: 11 January 2018

Latest update: 19 October 2023

Edward M.

Role: Director

Appointed: 13 April 2015

Latest update: 19 October 2023

Reiner E.

Role: Director

Appointed: 13 April 2015

Latest update: 19 October 2023

Richard H.

Role: Director

Appointed: 13 April 2015

Latest update: 19 October 2023

People with significant control

Tremco Illbruck Limited
Address: Hays Galleria 1 Hays Lane, London, SE1 2RD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House Register
Registration number 251311
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 21 April 2019
Confirmation statement last made up date 07 April 2018
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts for the period ending Tue, 31st May 2016 (AA)
filed on: 2nd, November 2016
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
25
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