Introduction
Watch Company
F
FIREBOX GLOBAL LOGISTICS LIMITED
FIREBOX GLOBAL LOGISTICS LIMITED is an active company incorporated on 24 October 2016 with the registered office located in Halifax. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road and 3 other business activities. FIREBOX GLOBAL LOGISTICS LIMITED was registered 9 years ago.(SIC: 49410, 50200, 51210, 52290)
Status
active
Active since 9 years ago
Company No
10442969
LTD Company
Age
9 Years
Incorporated 24 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Suite G420 G Mill Dean Clough Mills Halifax, HX3 5AX,
Previous Addresses
Office 2.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN England
From: 2 December 2020To: 28 March 2024
Holmfield Mills Office 5.3 Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom
From: 22 March 2018To: 2 December 2020
Holmfield Mills Office 3.3 Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom
From: 24 October 2016To: 22 March 2018
2 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURRELL, Andrew
ActiveDean Clough Mills, HalifaxHX3 5AX
Born April 1985
Director
Appointed 24 Sept 2020
BURRELL, Andrew
Dean Clough Mills, HalifaxHX3 5AX
Born April 1985
Director
24 Sept 2020
Active
OFFLESS, Michael
ActiveDean Clough Mills, HalifaxHX3 5AX
Born October 1969
Director
Appointed 24 Oct 2016
OFFLESS, Michael
Dean Clough Mills, HalifaxHX3 5AX
Born October 1969
Director
24 Oct 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Offless
ActiveDean Clough Mills, HalifaxHX3 5AX
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Oct 2016
Mr Michael Offless
Dean Clough Mills, HalifaxHX3 5AX
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Oct 2016
Active
Filing History
34
Description
Type
Date Filed
Document
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 April 2021
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 March 2020
22 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2018
27 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 January 2017