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SUPERIOR FIRES LIMITED

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

This company is commonly known as Superior Fires Limited. The company was founded 24 years ago and was given the registration number 03876088. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SUPERIOR FIRES LIMITED
Company Number:03876088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Penthouse, Flat 9 Solent Court, Cornwallis Road Milford On Sea, Lymington, United Kingdom, SO41 0NH

Secretary19 May 2000Active
South Penthouse, Flat 9 Solent Court, Cornwallis Road Milford On Sea, Lymington, United Kingdom, SO41 0NH

Director19 May 2000Active
Flanders House, Silver Street, Sway, United Kingdom, SO41 6DG

Director19 May 2000Active
10 High Trees Walk, Ferndown, BH22 9SF

Director19 May 2000Active
United House, 23 Dorset Street, London, W1U 6EL

Corporate Secretary12 November 1999Active
United House 23 Dorset Street, London, W1H 4EL

Corporate Director12 November 1999Active

People with Significant Control

Mr Ivor Bryan Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:South Penthouse, Flat 9 Solent Court, Cornwallis Road, Lymington, United Kingdom, SO41 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-04-04Address

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

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-01-05Accounts

Accounts with accounts type dormant.

Download
2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type dormant.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type dormant.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type dormant.

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2014-09-08Address

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

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type dormant.

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2013-04-11Officers

Change person secretary company with change date.

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