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FIRELEC LIMITED

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

This company is commonly known as Firelec Limited. The company was founded 22 years ago and was given the registration number 04412937. The firm's registered office is in PICKERING. You can find them at Lower Brown Howe Farm House Brown Howe Road, Stape, Pickering, North Yorkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FIRELEC LIMITED
Company Number:04412937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Lower Brown Howe Farm House Brown Howe Road, Stape, Pickering, North Yorkshire, YO18 8HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Brown Howe Farmhouse, Brown Howe Road Stape, Pickering, YO18 8HT

Secretary18 August 2002Active
Lower Brown Howe Farmhouse, Brown Howe Road Stape, Pickering, YO18 8HT

Director10 April 2002Active
1 Gibson Lane, Kippax, Leeds, LS25 7BA

Secretary10 April 2002Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary10 April 2002Active
1 Gibson Lane, Kippax, Leeds, LS25 7BA

Director10 April 2002Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director10 April 2002Active

People with Significant Control

Mr Robert James Ellam
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Lower Brown Howe Farm House, Brown Howe Road, Pickering, YO18 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Ruth Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:Lower Brown Howe Farm House, Brown Howe Road, Pickering, YO18 8HT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type total exemption small.

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2012-04-19Annual return

Annual return company with made up date full list shareholders.

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