FIREBURN CONSULTANCY LIMITED — 04738781, Cardiff , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2019

Company name	FIREBURN CONSULTANCY LIMITED copy copied
Company number	04738781 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 17 April 2003 copy copied
Accounts	Overdue Next accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Friday, 17 April 2020 due by Friday, 01 May 2020 Last statement dated Wednesday, 17 April 2019
Annual returns	Overdue Next annual return date due by Monday, 15 May 2017 Last annual return made up to Sunday, 17 April 2016
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	1 CLOS CEFN BYCHAN, PENTYRCH, CARDIFF, CF15 9PF copy copied

Officers

(as of 14.08.2022)

GREY, Ena Bakken

Status:	Active
Appointed on:	Thursday, 17 April 2003
Correspondence address:	1 Clos Cefn Bychan, Pentyrch, Cardiff, CF15 9PF
Nationality:	Norwegian
Date of birth:	July 1945
Role:	Director
Occupation:	None
Country of residence:	Wales

GREY, Ivar Andreas Robert John

Status:	Active
Appointed on:	Monday, 30 September 2013
Correspondence address:	1 Clos Cefn Bychan, Pentyrch, Cardiff, CF15 9PF
Role:	Secretary

GREY, Ena Bakken

Status:	Not active
Appointed on:	Thursday, 17 April 2003
Resigned on:	Monday, 30 September 2013
Correspondence address:	1 Clos Cefn Bychan, Pentyrch, Cardiff, CF15 9PF
Nationality:	Norwegian
Role:	Secretary
Occupation:	None

SEVERNSIDE NOMINEES LIMITED

SEVERNSIDE SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 17 April 2003
Resigned on:	Thursday, 17 April 2003
Correspondence address:	14-18 City Road, Cardiff, CF24 3DL
Role:	Corporate Nominee Secretary

GREY, Ivar Andreas Robert John

Status:	Not active
Appointed on:	Thursday, 17 April 2003
Resigned on:	Tuesday, 30 September 2014
Correspondence address:	1 Clos Cefn Bychan, Pentyrch, Cardiff, CF15 9PF
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Wales

Show all records Hide

Person with significant control

(as of 27.06.2024)

Mrs Ena Bakken Grey

Status:	Active
Notified on:	Saturday, 24 September 2016
Correspondence address:	1 Clos Cefn Bychan, Pentyrch, Cardiff, CF15 9PF
Nationality:	Norwegian
Date of birth:	July 1945
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent