FIREBURN CONSULTANCY LIMITED

Profile FIREBURN CONSULTANCY LIMITED

Actual on 01.12.2019
Company name
FIREBURN CONSULTANCY LIMITED
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Company number
04738781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 April 2003
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Accounts

Actual

First 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

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
1 CLOS CEFN BYCHAN, PENTYRCH, CARDIFF, CF15 9PF
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PSC and Officers FIREBURN CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

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
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 Director
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
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Person with significant control

(as of 01.09.2021)

Mrs Ena Bakken Grey
Status: Active
Notified on: Saturday, 24 September 2016
Correspondence address: Cardiff
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