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C K Fires Limited, CV37 8HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C K FIRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C K Fires Limited. The company was founded 19 years ago and was given the registration number 05524093. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 1 Evonic House Clifford Business Park, Clifford Lane, Stratford-upon-avon, Warwickshire. This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:C K FIRES LIMITED
Company Number:05524093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1 Evonic House Clifford Business Park, Clifford Lane, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 8HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Evonic House, Clifford Business Park, Clifford Lane, Stratford-Upon-Avon, United Kingdom, CV37 8HW

Secretary13 November 2018Active
Box 14, Hannabadsvägen 5, Markaryd, Sweden, SE 285 21

Director04 July 2018Active
1 Evonic House, Clifford Business Park, Clifford Lane, Stratford-Upon-Avon, United Kingdom, CV37 8HW

Director01 August 2005Active
Box 134, Box 134, Makaryd, Sweden, 28523

Director04 July 2018Active
1 Evonic House, Clifford Business Park, Clifford Lane, Stratford-Upon-Avon, United Kingdom, CV37 8HW

Director01 June 2021Active
1 Evonic House, Clifford Business Park, Clifford Lane, Stratford-Upon-Avon, United Kingdom, CV37 8HW

Director04 July 2018Active
52 Furze Hill Road, Shipston On Stour, CV36 4EU

Secretary28 October 2005Active
9 Bilsdale Road, Scunthorpe, DN16 2QH

Secretary19 October 2006Active
26 Wincanton Close, Alton, GU34 2TQ

Secretary01 August 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 August 2005Active
1 Evonic House, Clifford Business Park, Clifford Lane, Stratford-Upon-Avon, United Kingdom, CV37 8HW

Director13 November 2018Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 August 2005Active

People with Significant Control

Nibe Industrier Ab (Publ)
Notified on:04 July 2018
Status:Active
Country of residence:Sweden
Address:Box 14, Hannabadsvägen 5, Markaryd, Sweden, SE 285 21
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew David Cox
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:1 Evonic House, Clifford Business Park, Stratford-Upon-Avon, United Kingdom, CV37 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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