UKBizDB.co.uk

FIREHOUSE LTD

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

This company is commonly known as Firehouse Ltd. The company was founded 11 years ago and was given the registration number 08458729. The firm's registered office is in HEBDEN BRIDGE. You can find them at Barclays Bank Chambers, 12 Market Street, Hebden Bridge, West Yorkshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FIREHOUSE LTD
Company Number:08458729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 March 2013
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Barclays Bank Chambers, 12 Market Street, Hebden Bridge, West Yorkshire, England, HX7 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barclays Bank Chambers, Market Street, Hebden Bridge, England, HX7 6AD

Director01 January 2018Active
12 Darcy Hey Lane, Pye Nest, Halifax, England, HX2 7DD

Director22 March 2013Active
Thacker Gate, Steep Lane, Sowerby Bridge, United Kingdom, HX6 1PF

Secretary22 March 2013Active
Thacker Gate, Steep Lane, Sowerby Bridge, United Kingdom, HX6 1PF

Director22 March 2013Active
Thacker Gate, Steep Lane, Sowerby Bridge, United Kingdom, HX6 1PF

Director22 March 2013Active

People with Significant Control

Mr Richard Allen Stenson
Notified on:01 May 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:12 Darcy Hey Lane, Pye Nest, Halifax, England, HX2 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel John Booth
Notified on:01 May 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Apartment 1a, 7 Town Hall Street, Sowerby Bridge, England, HX6 2QD
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 (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
2021-01-26Gazette

Gazette dissolved compulsory.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-03-16Accounts

Accounts with accounts type total exemption full.

Download
2019-11-07Accounts

Change account reference date company previous extended.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2018-11-02Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Officers

Change person director company with change date.

Download
2018-04-10Officers

Appoint person director company with name date.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-14Address

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

Download
2017-05-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type total exemption small.

Download
2016-10-26Address

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

Download
2016-05-10Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-09Officers

Change person director company with change date.

Download
2015-10-07Document replacement

Second filing of form with form type made up date.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download
2015-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-04Officers

Change person director company with change date.

Download
2014-12-29Accounts

Accounts with accounts type total exemption small.

Download
2014-05-08Officers

Termination director company with name termination date.

Download
2014-05-08Officers

Termination secretary company with name termination date.

Download
2014-05-08Officers

Termination director company with name termination date.

Download
2014-05-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.