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FIRECHIEF PRODUCTS LIMITED

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

This company is commonly known as Firechief Products Limited. The company was founded 37 years ago and was given the registration number 02063069. The firm's registered office is in OAKHAM. You can find them at Sentura House, 3 Lands End Way, Oakham, . This company's SIC code is 94120 - Activities of professional membership organizations.

Company Information

Name:FIRECHIEF PRODUCTS LIMITED
Company Number:02063069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Sentura House, 3 Lands End Way, Oakham, England, LE15 6RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentura House, 3 Lands End Way, Oakham, England, LE15 6RB

Director27 January 2015Active
Sentura House, 3 Lands End Way, Oakham, England, LE15 6RB

Director27 January 2015Active
The Cottage, Greytrex House, Tinwell Road Lane, Stamford, PE9 2SB

Secretary-Active
The Cottage, Greytrex House, Tinwell Road Lane, Stamford, PE9 2SB

Director-Active
The Cottage, Greytrex House, Tinwell Road Lane, Stamford, PE9 2SB

Director-Active

People with Significant Control

Sentura Group Holdings Ltd
Notified on:06 February 2020
Status:Active
Country of residence:United Kingdom
Address:Sentura House, 3 Lands End Way, Oakham, United Kingdom, LE15 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Nicholas Pollard
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Sentura House, 3 Lands End Way, Oakham, England, LE15 6RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Laurie Roy Pollard
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Sentura House, 3 Lands End Way, Oakham, England, LE15 6RB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Officers

Change person director company with change date.

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2020-03-24Accounts

Accounts with accounts type dormant.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2020-02-14Persons with significant control

Cessation of a person with significant control.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Address

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

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2019-04-09Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type dormant.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-05-10Address

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

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2017-04-27Accounts

Accounts with accounts type dormant.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Change person director company with change date.

Download
2016-08-04Officers

Change person director company with change date.

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