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FLAMERITE FIRES LIMITED

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

This company is commonly known as Flamerite Fires Limited. The company was founded 24 years ago and was given the registration number 03808644. The firm's registered office is in BURTON-ON-TRENT. You can find them at 7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire. This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:FLAMERITE FIRES LIMITED
Company Number:03808644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Faraday Court, Centrum One Hundred, Burton-On-Trent, United Kingdom, DE14 2WX

Director25 March 2021Active
7, Faraday Court, Centrum One Hundred, Burton-On-Trent, United Kingdom, DE14 2WX

Director17 September 2020Active
7, Faraday Court, Centrum One Hundred, Burton-On-Trent, United Kingdom, DE14 2WX

Director25 September 2001Active
4 Whitethorn Close, Hednesford, Cannock, England, WS12 4TU

Secretary13 July 1999Active
7, Clarry Drive, Sutton Coldfield, England, B74 2RA

Secretary25 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 July 1999Active
3 Deans Slade Drive, Lichfield, WS14 0DD

Director13 July 1999Active
7, Faraday Court, Centrum One Hundred, Burton-On-Trent, United Kingdom, DE14 2WX

Director01 January 2021Active
7, Clarry Drive, Sutton Coldfield, England, B74 2RA

Director25 September 2001Active

People with Significant Control

Flamerite Fires Holdings Limited
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:Flamerite, Greenhough Road, Lichfield, England, WS13 7AU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-10-25Officers

Termination director company with name termination date.

Download
2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Officers

Change person director company with change date.

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2021-01-13Officers

Appoint person director company with name date.

Download
2020-09-17Officers

Appoint person director company with name date.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-03Officers

Termination director company with name termination date.

Download
2018-08-03Officers

Termination secretary company with name termination date.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

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