Company information:
Firegap Limited (No: 03980813)
Address: TWO, LONDON BRIDGE, LONDON, SE1 9RA, ENGLAND
Status: Active
Incorporated: 26-Apr-2000
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 74990 - Non-trading company
Current Director: PIERRE-HUBERT SÉGUIN ( DOB: Nov-1970 From: Sep-2015 )
Current Director: OLIVER THOMAS WESTMACOTT ( DOB: Nov-1975 From: Sep-2015 )
Current Secretary: PIERRE-HUBERT SÉGUIN ( From: Sep-2015 )
Resigned Director: DOMINIC EDWARD MCCAUSLAND ARMSTRONG ( DOB: Aug-1965 From: Mar-2010 To: Mar-2011 )
Resigned Director: GRAHAM JOHN BINNS ( DOB: May-1957 From: Mar-2011 To: Feb-2018 )
Resigned Director: MARK ANDREW BULLOUGH ( DOB: Sep-1955 From: Nov-2002 To: Mar-2010 )
Resigned Director: JEFFREY PAUL ARNOLD DAY ( DOB: Dec-1958 From: Nov-2002 To: Mar-2010 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: SARA ANN MASON PEARSON ( DOB: Aug-1953 From: Apr-2000 To: Aug-2002 )
Resigned Director: JONATHAN PETER NEWMAN ( DOB: Feb-1950 From: Mar-2010 To: Sep-2015 )
Resigned Director: TIMOTHY SIMON SPICER ( From: Apr-2000 To: Mar-2010 )
Resigned Secretary: JEFFREY PAUL ARNOLD DAY ( DOB: Dec-1958 From: Nov-2002 To: Mar-2010 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: DAVID THOMAS HAWKINGS ( DOB: Jun-1948 From: Apr-2000 To: Nov-2002 )
Resigned Secretary: JONATHAN PETER NEWMAN ( From: Mar-2010 To: Sep-2015 )
Persons of Significant Control:
Aegis Defence Services Limited, 1 London Bridge London Bridge, London, SE1 9BG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-01 | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|---|
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0 |