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F2 FIRES LIMITED

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

This company is commonly known as F2 Fires Limited. The company was founded 21 years ago and was given the registration number 04517940. The firm's registered office is in BLACKBURN. You can find them at C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:F2 FIRES LIMITED
Company Number:04517940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Secretary12 June 2006Active
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director23 August 2002Active
32 Millfield Close, Lower Quinton, Stratford Upon Avon, CV37 8TF

Secretary23 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 August 2002Active
32 Millfield Close, Lower Quinton, Stratford Upon Avon, CV37 8TF

Director23 August 2002Active
Unit 6 Bruce Street Business Centre, Bruce Street, Blackburn, England, BB1 3EE

Director01 July 2017Active
Chota Kothi Main Road, Baldwins Gate, Newcastle, ST5 5DA

Director23 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 August 2002Active

People with Significant Control

Mr Paul Agnew
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Pm+M, New Century House, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Silvana Agnew
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Australian
Country of residence:United Kingdom
Address:C/O Pm+M, New Century House, Blackburn, United Kingdom, BB1 5QB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Persons with significant control

Change to a person with significant control.

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2021-10-04Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Officers

Change person director company with change date.

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2020-10-20Address

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

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Termination director company with name termination date.

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2019-12-05Address

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

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-08-27Officers

Change person director company with change date.

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2018-08-27Officers

Change person secretary company with change date.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-28Officers

Appoint person director company with name date.

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