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FIREBOLT GROUP LIMITED

FIREBOLT GROUP LIMITED is an active private limited company, incorporated on 28 May 1999. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Earl Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FIREBOLT GROUP LIMITED previously had the company name ILLUMINATED ADVERTISING LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03779385
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 130 CROWN PLACE
Address Line 2EARL STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4ES

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date11/06/2024
Last Made Up Date28/05/2023

Return

Next Due Date25/06/2017
Last Made Up Date28/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 03/01/2017 onwards:
FIREBOLT GROUP LIMITED
Prior to 03/01/2017:
ILLUMINATED ADVERTISING LIMITED

Directors

(The company's officers)
RICHARD HAYLER
(~40 year old British national)
FIREBOLT GROUP, HILLSWOOD BUSINESS PARK 3000 HILLSWOOD DRIVE, LYNE, CHERTSEY, SURREY, KT16 0RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP CFO & COO
  • Usually resident in UNITED KINGDOM
Appointed on 29/01/2024
MR EMILE PHILIP EDOUARD OCHTMAN
(~58 year old Dutch national)
30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2015
MR EMILE PHILIP EDOUARD OCHTMAN
(~58 year old Dutch national)
FIREBOLT GROUP, HILLSWOOD BUSINESS PARK 3000 HILLSWOOD DRIVE, LYNE, CHERTSEY, SURREY, KT16 0RS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/07/2015
MR EMILE PHILIP EDOUARD OCHTMAN
FIREBOLT GROUP, HILLSWOOD BUSINESS PARK 3000 HILLSWOOD DRIVE, LYNE, CHERTSEY, SURREY, KT16 0RS, UNITED KINGDOM
  • Current Secretary
Appointed on 16/07/2015

Connections

(Shared officers)
  • RICHARD HAYLER
  • MR EMILE PHILIP EDOUARD OCHTMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIREBOLT GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4ES.

Map of FIREBOLT GROUP LIMITED at local scale
Map of FIREBOLT GROUP LIMITED at local scale
Map of FIREBOLT GROUP LIMITED at district scale
Map of FIREBOLT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4ES

Other companies with registered offices in EC2A 4ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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