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Firemac Limited (registration number 04508726) is a private limited company started on 2002-08-12 in England. This business is located at Union House, 111 New Union Street, Coventry CV1 2NT. Firemac Limited operates Standard Industrial Classification code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Firemac Limited
Number 04508726
Date of Incorporation: 2002/08/12
End of financial year: 31 March
Address: Union House, 111 New Union Street, Coventry, CV1 2NT
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Donald M. (appointed on 09 September 2002). The official register reports 3 persons of significant control, namely: Firemac Holdings Limited can be reached at Abbey Road, EH39 4BS North Berwick, East Lothian. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Donald M. has over 3/4 of shares, 3/4 to full of voting rights, Fiona M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 239,921 554,771 413,592 464,564 630,447 962,313 1,323,115 1,746,538 2,147,919 1,029,360 1,444,483 927,624
Fixed Assets 123,812 123,570 534,191 574,684 475,819 - - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 231,385 485,971 592,983 687,462 688,724 - - - - - - -
Tangible Fixed Assets 11,740 10,403 421,024 461,517 475,819 - - - - - - -
Total Assets Less Current Liabilities 248,920 492,802 756,272 877,498 930,973 1,095,780 1,466,956 1,775,581 2,119,331 1,021,748 1,377,409 667,696

People with significant control

Firemac Holdings Limited
10 February 2022
Address 11 Abbey Road, North Berwick, East Lothian, EH39 4BS, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc711166
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Donald M.
6 April 2016 - 10 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fiona M.
6 April 2016 - 7 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 5th, July 2023 | accounts 		Free Download (10 pages)

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