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EFIRE COMPANY LIMITED

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

This company is commonly known as Efire Company Limited. The company was founded 13 years ago and was given the registration number 07517049. The firm's registered office is in WYMONDHAM. You can find them at Unit 1 Bridge Estate, Silfield Road, Wymondham, Norfolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EFIRE COMPANY LIMITED
Company Number:07517049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Bridge Estate, Silfield Road, Wymondham, Norfolk, NR18 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 St. Dunstans Technology Park, Ripley Street, Bradford, England, BD4 7HH

Secretary13 March 2023Active
4 St. Dunstans Technology Park, Ripley Street, Bradford, England, BD4 7HH

Director13 March 2023Active
4 St. Dunstans Technology Park, Ripley Street, Bradford, England, BD4 7HH

Director13 March 2023Active
4 St. Dunstans Technology Park, Ripley Street, Bradford, England, BD4 7HH

Director13 March 2023Active
Unit 1, Bridge Estate, Silfield Road, Wymondham, England, NR18 9AU

Director04 February 2011Active
Unit 1, Bridge Estate, Silfield Road, Wymondham, England, NR18 9AU

Director04 February 2011Active
Unit 1, Bridge Estate, Silfield Road, Wymondham, England, NR18 9AU

Director04 February 2011Active

People with Significant Control

East Fire Extinguishers & Alarms Uk Ltd
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:Bridge Industrial Estate, Silfield Road, Wymondham, England, NR18 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart Gary Potter
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Unit 1, Bridge Estate, Wymondham, NR18 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Alan Lewis
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Unit 1, Bridge Estate, Wymondham, NR18 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Douglas Sparrow
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Unit 1, Bridge Estate, Wymondham, NR18 9AU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-08-18Officers

Termination director company with name termination date.

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2023-03-17Officers

Appoint person secretary company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-16Officers

Termination director company with name termination date.

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2023-03-14Address

Change registered office address company with date old address new address.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-27Officers

Change person director company with change date.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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