Firecrest Design Limited

Dissolved 7 Jul 202602622863 Private limited company
Incorporated
21 June 1991
Previously known as
Pack-Shot Photography Limited (until 30 March 2000)
Sovshelfco (No. 139) Limited (until 27 August 1991)
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
Yorkshire
Address
Lingerfield Business Park Market Flat Lane
Scotton
Knaresborough
HG5 9JA

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2009
British
Born October 1969 (57)
Officer history (18 former)
30 June 2025
Resigned Giffen, Nigel Howard as Secretary
30 June 2025
Resigned Giffen, Nigel Howard as Director
31 March 2023
Resigned Reeve, Robert John as Director
4 December 2012
Resigned Mcgolpin, David as Director
4 December 2012
Appointed Reeve, Robert John as Director
1 April 2009
Appointed Giffen, Nigel Howard as Secretary
1 April 2009
Appointed Giffen, Nigel Howard as Director
1 April 2009
Appointed Bruce, Stephen as Director
31 March 2009
Resigned Davis, Jeanette Helen as Director
31 March 2009
Resigned Davis, Jeanette Helen as Secretary
17 October 2007
Appointed Davis, Jeanette Helen as Director
17 October 2007
Appointed Mcgolpin, David as Director
17 October 2007
Resigned Crowley, Timothy George as Director
17 October 2007
Resigned Reeve, Robert John as Director
17 October 2007
Resigned Wood, Gerard as Director
17 October 2007
Appointed Davis, Jeanette Helen as Secretary
17 October 2007
Resigned Giffen, Nigel Howard as Secretary
6 August 2004
Appointed Crowley, Timothy George as Director
6 August 2004
Resigned Fairhurst, Graham as Director
30 November 1996
Resigned Anderson, John Dougall as Director
15 August 1996
Resigned Pickard, Jayne as Director
18 January 1996
Appointed Fairhurst, Graham as Director
31 August 1995
Resigned Norton, James Robert as Director
23 March 1995
Appointed Pickard, Jayne as Director
1 September 1993
Appointed Giffen, Nigel Howard as Secretary
1 September 1993
Appointed Anderson, John Dougall as Director
1 September 1993
Appointed Wood, Gerard as Director
1 September 1993
Resigned Reeve, Robert John as Secretary
27 August 1993
Resigned Benson, Geoffrey Stuart as Director
27 August 1991
Appointed Norton, James Robert as Director
27 August 1991
Appointed Reeve, Robert John as Secretary
27 August 1991
Appointed Reeve, Robert John as Director
27 August 1991
Appointed Benson, Geoffrey Stuart as Director
27 August 1991
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
27 August 1991
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Director
21 June 1991
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
21 June 1991
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06368591

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Interprint Limited Owns 75–100% of shares
Firecrest Design Limited This company DissolvedOwns 75–100% of shares
Interprint Documents Limited Owns 75–100% of shares
Tig Social Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2023 2024 £4,079 £3,980 £3,805 £3,805 £3,805
Balance sheet detail
20242023202220212020
Current Assets£4,573
Debtors£3,805£3,805£3,805£3,980£4,573
Cash£0
Creditors (< 1 year)£0£494
Net Current Assets£3,805£3,805£3,805£3,980£4,079
Shareholder Funds£3,805£3,805£3,805£3,980£4,079

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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