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SEVENOAKS FIREWOOD LIMITED

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

This company is commonly known as Sevenoaks Firewood Limited. The company was founded 8 years ago and was given the registration number 10083385. The firm's registered office is in SEVENOAKS. You can find them at 34 Childsbridge Lane, Kemsing, Sevenoaks, Kent. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:SEVENOAKS FIREWOOD LIMITED
Company Number:10083385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:34 Childsbridge Lane, Kemsing, Sevenoaks, Kent, England, TN15 6QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Herald Gardens, Tunbridge Wells, England, TN2 3FQ

Director24 March 2016Active
34, Childsbridge Lane, Kemsing, Sevenoaks, England, TN15 6QR

Director24 March 2016Active

People with Significant Control

F H Contracting Limited
Notified on:01 April 2023
Status:Active
Country of residence:England
Address:Faulkners Hill Farm, Ide Hill, Sevenoaks, England, TN14 6LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivo Thomas Lingham
Notified on:01 April 2023
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Faulkners Hill Farm, Ide Hill, Sevenoaks, England, TN14 6LG
Nature of control:
  • Significant influence or control
Mr James Christopher Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:22, Crown Road, Sevenoaks, United Kingdom, TN14 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Robert Booth
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:33, Herald Gardens, Tunbridge Wells, England, TN2 3FQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 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
2024-04-13Capital

Capital variation of rights attached to shares.

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2024-04-13Resolution

Resolution.

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2024-04-13Capital

Capital name of class of shares.

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2024-04-13Incorporation

Memorandum articles.

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2024-04-10Persons with significant control

Withdrawal of a person with significant control statement.

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2024-04-10Persons with significant control

Notification of a person with significant control statement.

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2024-04-10Persons with significant control

Notification of a person with significant control.

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2024-04-10Persons with significant control

Notification of a person with significant control.

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2024-04-10Officers

Appoint person director company with name date.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-20Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-06Address

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

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2021-08-06Officers

Termination director company with name termination date.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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