FIRELIGHT OPEN FIRES LIMITED
SPRINGSIDE HOUSE, SCOTLAND LANE, BURTON OVERY, LEICESTER LE8 9DR- Active
- Private Limited Company
- Company No. 04731899
- Last Updated: 01 Mar 2024
Company Profile
FIRELIGHT OPEN FIRES LIMITED was incorporated on Friday, April 11, 2003 as a Private Limited Company with registered address in LEICESTER. FIRELIGHT OPEN FIRES LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 21 years 7 months and 1 day.
| Name | FIRELIGHT OPEN FIRES LIMITED |
|---|---|
| Company number | 04731899 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGSIDE HOUSE, SCOTLAND LANE BURTON OVERY LEICESTER LE8 9DR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Douglas Hadfield Nationality: British |
Dates: Monday, April 11, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Martin Hadfield Nationality: English |
Dates: Monday, April 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against FIRELIGHT OPEN FIRES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRELIGHT OPEN FIRES LIMITED | 11 Apr 2003 |