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FIREACT LTD

Company number 12073025

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Persons with significant control: 1 active person with significant control / 0 active statements

Shire Group Ltd Active

Correspondence address
7 Old Greens Norton Road, Towcester, England, NN12 8AX
Notified on
16 March 2022
Governing law
Legal form
Place registered
England
Registration number
12848084
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Samantha Tracey Roe Ceased

Correspondence address
Unit 7 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, England, NN12 8AX
Notified on
7 August 2019
Ceased on
16 March 2022
Date of birth
February 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Mark Edward Darwin Ceased

Correspondence address
Unit 7 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, England, NN12 8AX
Notified on
7 August 2019
Ceased on
16 March 2022
Date of birth
March 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Thomas Mark Darwin Ceased

Correspondence address
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, United Kingdom, NN12 8AX
Notified on
27 June 2019
Ceased on
7 August 2019
Date of birth
May 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors