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FIREHAUS LTD

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

This company is commonly known as Firehaus Ltd. The company was founded 5 years ago and was given the registration number 11970223. The firm's registered office is in BRISTOL. You can find them at 7 Saxon Way, , Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FIREHAUS LTD
Company Number:11970223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:7 Saxon Way, Bristol, United Kingdom, BS32 9AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Engine Shed, Station Approach, Temple Meads, Bristol, England, BS1 6QH

Secretary16 May 2019Active
Engine Shed, Station Approach, Temple Meads, Bristol, England, BS1 6QH

Director30 April 2019Active
Engine Shed, Station Approach, Temple Meads, Bristol, England, BS1 6QH

Director30 April 2019Active
Engine Shed, Station Approach, Temple Meads, Bristol, England, BS1 6QH

Director30 April 2019Active
Engine Shed, Station Approach, Temple Meads, Bristol, England, BS1 6QH

Director30 April 2019Active

People with Significant Control

Elizabeth Rachel Pope
Notified on:30 April 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:The Old Vicarage, Winsley, Bradford-On-Avon, England, BA15 2LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah Louise Platt
Notified on:30 April 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Engine Shed, Station Approach, Bristol, England, BS1 6QH
Nature of control:
  • Right to appoint and remove directors
Mr Ian Mitchell Bates
Notified on:30 April 2019
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:36, Wellow Mead, Bath, England, BA2 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Philip Barthram
Notified on:30 April 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:42, Woodmancote, Dursley, England, GL11 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Officers

Termination director company with name termination date.

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2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-11-24Change of constitution

Statement of companys objects.

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2022-11-24Resolution

Resolution.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-13Address

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

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Officers

Change person director company with change date.

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2019-05-23Officers

Appoint person secretary company with name date.

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2019-04-30Incorporation

Incorporation company.

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