FIREBOX GLOBAL LOGISTICS LIMITED

FIREBOX GLOBAL LOGISTICS LIMITED is an active private limited company, incorporated on 24 October 2016. The nature of the business includes Freight transport by road and three other classifications. The company's registered office is on Dean Clough, Halifax. 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: Total Exemption Full. FIREBOX GLOBAL LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE G420 G MILL
Address Line 2	DEAN CLOUGH MILLS
Post Town	HALIFAX
Country	ENGLAND
Postcode	HX3 5AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	21/11/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

50200 - Sea and coastal freight water transport

51210 - Freight air transport

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

FIREBOX GLOBAL LOGISTICS LIMITED

Directors

(The company's officers)

MR ANDREW BURRELL

(~39 year old British national)

SUITE G420 G MILL DEAN CLOUGH MILLS, HALIFAX, HX3 5AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2020

MR MICHAEL OFFLESS

(~54 year old British national)

SUITE G420 G MILL DEAN CLOUGH MILLS, HALIFAX, HX3 5AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/10/2016

Shareholders

(Persons of Significant Control)

Mr Michael Offless

(~54 year old British national)

Suite G420 G Mill, Dean Clough Mills, Halifax, HX3 5AX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/10/2016

Connections

(Shared officers)

DERMA-REPAIR LTD

MR ANDREW BURRELL

EAGLE EYE INTEGRITY SPECIALISTS LTD.

MR ANDREW BURRELL

EMS ASSIST LTD

MR ANDREW BURRELL

OLD VICARAGE HETTON (MANAGEMENT) LIMITED

MR ANDREW BURRELL

PNS (UK) LIMITED

MR ANDREW BURRELL

WELL SERVICES GROUP HOLDINGS (UK) LIMITED

MR ANDREW BURRELL

WELSBURY LTD

MR ANDREW BURRELL

WSG CLEAN ENERGY LTD

MR ANDREW BURRELL

WSG INDUSTRIAL SERVICES UK LIMITED

MR ANDREW BURRELL

WSG PROVALVE LIMITED

MR ANDREW BURRELL

Source: Companies House

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)