FIREACT LTD
Company number 12073025 · Monitor this company
1 active / 3 ceased · persons with significant control
Shire Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-03-16
- Correspondence address
- 7, Old Greens Norton Road, Towcester, NN12 8AX, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 12848084
- Country registered
- United Kingdom
Mr Mark Edward Darwin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-07
- Ceased on
- 2022-03-16
- Date of birth
- March 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England
Mrs Samantha Tracey Roe
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-08-07
- Ceased on
- 2022-03-16
- Date of birth
- February 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, England
Mr Thomas Mark Darwin
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-06-27
- Ceased on
- 2019-08-07
- Date of birth
- May 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, United Kingdom