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FIRE AND SOUND LIMITED

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

This company is commonly known as Fire And Sound Limited. The company was founded 22 years ago and was given the registration number 04421833. The firm's registered office is in LLANYMYNECH. You can find them at Hen Dy Newydd, Sarnau, Llanymynech, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FIRE AND SOUND LIMITED
Company Number:04421833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hen Dy Newydd, Sarnau, Llanymynech, Wales, SY22 6QL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hen Dy Newydd, Sarnau, Llanymynech, Wales, SY22 6QL

Director22 April 2002Active
Hen Dy Newydd, Sarnau, Llanymynech, Wales, SY22 6QL

Director01 May 2016Active
126 Foxcote, Finchampstead, Wokingham, RG40 3PE

Secretary22 April 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Secretary22 April 2002Active
126, Foxcote, Finchampstead, Wokingham, RG40 3PE

Director01 May 2009Active

People with Significant Control

Mr Cliff John Roscoe-Miles
Notified on:01 July 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:Wales
Address:Hen Dy Newydd, Sarnau, Llanymynech, Wales, SY22 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joy Roscoe-Miles
Notified on:01 July 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:Wales
Address:Hen Dy Newydd, Sarnau, Llanymynech, Wales, SY22 6QL
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
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-28Dissolution

Dissolution application strike off company.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-16Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-03-04Persons with significant control

Change to a person with significant control.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Officers

Change person director company with change date.

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2019-03-04Address

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

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Change person director company with change date.

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2017-02-08Officers

Change person director company with change date.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-11-23Officers

Change person director company with change date.

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2016-07-14Officers

Appoint person director company with name date.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Address

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

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Officers

Termination secretary company with name termination date.

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