| Company Name | Firebox Global Logistics Limited |
|---|---|
| Directors | Michael Offless and Andrew Burrell |
| Company Status | Active |
| Company Number | 10442969 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2016(7 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 51210 | Freight air transport |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Michael Offless |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite G420 G Mill Dean Clough Mills Halifax HX3 5AX |
| Director Name | Mr Andrew Burrell |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2020(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite G420 G Mill Dean Clough Mills Halifax HX3 5AX |
Location
| Registered Address | Suite G420 G Mill Dean Clough Mills Halifax HX3 5AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 August 2023 | Confirmation statement made on 5 August 2023 with updates (5 pages) |
|---|---|
| 25 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 22 August 2022 | Confirmation statement made on 5 August 2022 with updates (6 pages) |
| 1 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 6 August 2021 | Confirmation statement made on 5 August 2021 with updates (5 pages) |
| 11 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 6 April 2021 | Change of share class name or designation (2 pages) |
| 6 April 2021 | Resolutions
|
| 6 April 2021 | Memorandum and Articles of Association (37 pages) |
| 6 April 2021 | Particulars of variation of rights attached to shares (2 pages) |
| 2 December 2020 | Registered office address changed from Holmfield Mills Office 5.3 Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom to Office 2.14 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on 2 December 2020 (1 page) |
| 24 September 2020 | Appointment of Mr Andrew Burrell as a director on 24 September 2020 (2 pages) |
| 1 September 2020 | Confirmation statement made on 5 August 2020 with updates (6 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 March 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 10 March 2020 | Change of share class name or designation (2 pages) |
| 9 March 2020 | Change of details for Mr Michael Offless as a person with significant control on 3 March 2020 (5 pages) |
| 6 March 2020 | Resolutions
|
| 4 November 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 March 2018 | Registered office address changed from Holmfield Mills Office 3.3 Holdsworth Road Halifax West Yorkshire HX3 6SN United Kingdom to Holmfield Mills Office 5.3 Holdsworth Road Halifax West Yorkshire HX3 6SN on 22 March 2018 (1 page) |
| 3 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 6 April 2017 | Resolutions
|
| 6 April 2017 | Resolutions
|
| 6 April 2017 | Memorandum and Articles of Association (34 pages) |
| 6 April 2017 | Memorandum and Articles of Association (34 pages) |
| 27 January 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 27 January 2017 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 24 October 2016 | Incorporation Statement of capital on 2016-10-24
|
| 24 October 2016 | Incorporation Statement of capital on 2016-10-24
|