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Firelight Open Fires Limited, LE8 9DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRELIGHT OPEN FIRES LIMITED

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

This company is commonly known as Firelight Open Fires Limited. The company was founded 21 years ago and was given the registration number 04731899. The firm's registered office is in LEICESTER. You can find them at Springside House, Scotland Lane, Burton Overy, Leicester, Leicestershire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:FIRELIGHT OPEN FIRES LIMITED
Company Number:04731899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Springside House, Scotland Lane, Burton Overy, Leicester, Leicestershire, LE8 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springside House, Scotland Lane, Burton Overy, Leicester, LE8 9DR

Secretary11 April 2003Active
Springside House, Scotland Lane, Burton Overy, Leicester, LE8 9DR

Director11 April 2003Active
Springside House, Scotland Lane, Burton Overy, Leicester, LE8 9DR

Director11 April 2003Active

People with Significant Control

Mr Douglas Hadfield
Notified on:11 April 2016
Status:Active
Date of birth:December 1922
Nationality:British
Address:Springside House, Scotland Lane, Leicester, LE8 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Martin Hadfield
Notified on:11 April 2016
Status:Active
Date of birth:June 1954
Nationality:English
Address:Springside House, Scotland Lane, Leicester, LE8 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-17Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Persons with significant control

Change to a person with significant control.

Download
2022-02-01Accounts

Accounts with accounts type micro entity.

Download
2022-01-04Persons with significant control

Cessation of a person with significant control.

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2022-01-04Officers

Termination director company with name termination date.

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2021-07-27Officers

Change person director company with change date.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-04-17Officers

Change person director company with change date.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-12Persons with significant control

Change to a person with significant control.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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