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THE PUDDING LANE FIRE COMPANY LIMITED

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

This company is commonly known as The Pudding Lane Fire Company Limited. The company was founded 24 years ago and was given the registration number 03826613. The firm's registered office is in BEACONSFIELD. You can find them at 22 Wycombe End, , Beaconsfield, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE PUDDING LANE FIRE COMPANY LIMITED
Company Number:03826613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1999
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director05 August 2010Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Secretary30 March 2010Active
184 Welling Way, Welling, DA16 2RS

Secretary17 August 1999Active
Roughover, Court Lane, Thurlestone, TQ7 3ND

Secretary29 August 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 August 1999Active
Linkfield House, 1 High Beeches, Gerrards Cross, SL9 7HU

Director30 March 2010Active
184 Welling Way, Welling, DA16 2RS

Director17 August 1999Active
Roughover, Court Lane, Thurlestone, TQ7 3ND

Director17 August 1999Active
Roughover, Court Lane, Thurlestone, TQ7 3ND

Director01 September 2000Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 August 1999Active

People with Significant Control

Safety International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Change account reference date company previous shortened.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-10-24Officers

Change person director company with change date.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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