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FIREWOOD DIRECT LTD

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

This company is commonly known as Firewood Direct Ltd. The company was founded 17 years ago and was given the registration number 05964361. The firm's registered office is in ASHFORD. You can find them at Avoca Bethersden Road, Woodchurch, Ashford, Kent. This company's SIC code is 02200 - Logging.

Company Information

Name:FIREWOOD DIRECT LTD
Company Number:05964361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02200 - Logging

Office Address & Contact

Registered Address:Avoca Bethersden Road, Woodchurch, Ashford, Kent, England, TN26 3QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avoca, Bethersden Road, Woodchurch, Ashford, England, TN26 3QW

Secretary02 December 2011Active
Avoca, Bethersden Road, Woodchurch, Ashford, England, TN26 3QW

Director05 November 2021Active
Cherry Garden Farm, Shadoxhurst, Ashford, TN26 1LN

Secretary12 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 October 2006Active
Avoca, Bethersden Road, Woodchurch, Ashford, TN26 3QW

Director12 October 2006Active
Avoca, Bethersden Road, Woodchurch, Ashford, England, TN26 3QW

Director01 December 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 October 2006Active

People with Significant Control

Mr Harry Moon
Notified on:06 April 2016
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Avoca, Bethersden Road, Ashford, England, TN26 3QW
Nature of control:
  • Right to appoint and remove directors
Mr Adrian Edward Moon
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Avoca, Bethersden Road, Ashford, England, TN26 3QW
Nature of control:
  • Ownership of shares 75 to 100 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
2024-05-07Gazette

Gazette notice voluntary.

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2024-04-25Dissolution

Dissolution application strike off company.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-11-05Officers

Appoint person director company with name date.

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2021-11-05Officers

Termination director company with name termination date.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-05Persons with significant control

Cessation of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-01Address

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

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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