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FIREBIRD (LIGHTERS) LIMITED

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

This company is commonly known as Firebird (lighters) Limited. The company was founded 47 years ago and was given the registration number 01307818. The firm's registered office is in . You can find them at 56 Chalk Farm Road, London, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FIREBIRD (LIGHTERS) LIMITED
Company Number:01307818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1977
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:56 Chalk Farm Road, London, NW1 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Chalk Farm Road, London, NW1 8AN

Secretary22 February 2021Active
56 Chalk Farm Road, London, NW1 8AN

Director31 March 1999Active
56 Chalk Farm Road, London, NW1 8AN

Director19 May 1998Active
56 Chalk Farm Road, London, NW1 8AN

Secretary31 March 1999Active
56 Chalk Farm Road, London, NW1 8AN

Secretary-Active
56 Chalk Farm Road, London, NW1 8AN

Director-Active
56 Chalk Farm Road, London, NW1 8AN

Director-Active

People with Significant Control

Mr John Michael Kenney
Notified on:24 February 2021
Status:Active
Date of birth:March 1942
Nationality:British
Address:56 Chalk Farm Road, NW1 8AN
Nature of control:
  • Significant influence or control
Mr John Michael Kenney
Notified on:22 February 2021
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:England
Address:56b, Chalk Farm Road, London, England, NW1 8AN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
John Michael Kenney
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:56 Chalk Farm Road, London, Chalk Farm Road, London, England, NW1 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type dormant.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type dormant.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type dormant.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-22Officers

Appoint person secretary company with name date.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Officers

Termination secretary company with name termination date.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-04-01Confirmation statement

Confirmation statement with no updates.

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2018-04-01Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type dormant.

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2016-04-13Accounts

Accounts with accounts type dormant.

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