Company information:
Firespray International Limited (No: 03221176)
Address: C/O LMDB ACCOUNTANTS, RAILVIEW LOFTS, 19C, COMMERCIAL ROAD, EASTBOURNE, BN21 3XE, ENGLAND
Status: Active
Incorporated: 07-May-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: PIETER DAESELEIRE ( DOB: Jun-1967 From: Feb-2018 )
Current Director: TOM VAN GYSEGHEM ( DOB: Dec-1971 From: Feb-2023 )
Current Secretary: TOM VAN GYSEGHEM ( From: Feb-2023 )
Resigned Director: KEITH ANGOOD ( DOB: Sep-1941 From: Jul-1996 To: Jun-1997 )
Resigned Director: KENNETH RAYMOND BAKER ( DOB: Jun-1947 From: Mar-2004 To: Aug-2010 )
Resigned Director: WILFRED JOHN BUTCHER ( DOB: Sep-1950 From: Nov-1998 To: Mar-2003 )
Resigned Director: JORIS COPPYE ( DOB: Jun-1966 From: Feb-2018 To: Nov-2019 )
Resigned Director: BRIAN AUGUSTUS SHUTTLEWORTH JAMES ( From: Jul-1996 To: Mar-2014 )
Resigned Director: EUGENE VINCENT MURPHY ( From: Jul-2003 To: Feb-2019 )
Resigned Director: MICHAEL EDWARD OHLY ( DOB: Nov-1944 From: Jul-1996 To: Feb-2018 )
Resigned Director: SHAUN DAVID POTTAGE ( DOB: Oct-1968 From: Jun-2006 To: Oct-2013 )
Resigned Director: DAVID WELLS ( DOB: Aug-1965 From: Nov-2002 To: Jun-2006 )
Resigned Director: DAVID WING ( DOB: Oct-1961 From: Oct-2013 To: Feb-2018 )
Resigned Director: HIL FOON WONG ( DOB: Jun-1977 From: Feb-2018 To: Feb-2023 )
Resigned Director: GILES WILLIAM WOOLLEY ( DOB: Nov-1955 From: Jul-1996 To: Jul-1998 )
Resigned Secretary: DERRICE PATRICE OHLY ( DOB: Feb-1954 From: Jul-1996 To: Dec-1998 )
Resigned Secretary: SHAUN DAVID POTTAGE ( DOB: Oct-1968 From: Jun-2006 To: Oct-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1996 To: Jul-1996 )
Resigned Secretary: DAVID WELLS ( DOB: Aug-1965 From: Nov-2002 To: Jun-2006 )
Resigned Secretary: DAVID WING ( From: Oct-2013 To: Feb-2018 )
Resigned Secretary: HIL FOON WONG ( From: Feb-2018 To: Feb-2023 )
Resigned Secretary: GILES WILLIAM WOOLLEY ( DOB: Nov-1955 From: Dec-1998 To: Nov-2002 )
Persons of Significant Control:
Hotchkiss Group Limited, 7 Marshall Road, Eastbourne, East Sussex, BN22 9AX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-02-23)
Incendin Nv, 2 Brielen 2, 2830 Willebrock, Belgium: Ownership of shares – 75% or more (Notified: 2018-02-23, Ceased: 2022-03-30)
Ms Ann De Raedt, C/O Lmdb Accountants, Railview Lofts, 19c Commercial Road, Eastbourne, BN21 3XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-07-01)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 326,370 | 371,574 | 0.0,0.0,326370.0,371574.0 | ||
| Fixed assets / Intangible assets | 319,983 | 364,209 | 0.0,0.0,319983.0,364209.0 | ||
| Fixed assets / Property, plant and equipment | 6,387 | 7,365 | 0.0,0.0,6387.0,7365.0 | ||
| Current assets | 2,469,876 | 1,876,492 | 0.0,0.0,2469876.0,1876492.0 | ||
| Current assets / Total inventories | 100,546 | 241,757 | 0.0,0.0,100546.0,241757.0 | ||
| Current assets / Debtors | 683,326 | 944,278 | 0.0,0.0,683326.0,944278.0 | ||
| Current assets / Cash at bank and on hand | 1,686,004 | 690,457 | 0.0,0.0,1686004.0,690457.0 | ||
| Net current assets (liabilities) | 2,204,013 | 1,533,121 | 0.0,0.0,2204013.0,1533121.0 | ||
| Total assets less current liabilities | 2,530,383 | 1,904,695 | 0.0,0.0,2530383.0,1904695.0 | ||
| Provisions for liabilities, balance sheet subtotal | 60,415 | 85,001 | 0.0,0.0,60415.0,85001.0 | ||
| Net assets (liabilities) | 2,469,968 | 1,819,694 | 0.0,0.0,2469968.0,1819694.0 | ||
| Equity / share capital and reserves | 1,863,938 | 2,271,962 | 2,469,968 | 1,819,694 | 1863938.0,2271962.0,2469968.0,1819694.0 |