UNIQUE FIRE DESIGN LTD
15 BRINDLEY QUAYS, BRAUNSTON, DAVENTRY NN11 7AN- Active
- Private Limited Company
- Company No. 06697342
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE FIRE DESIGN LTD was incorporated on Monday, September 15, 2008 as a Private Limited Company with registered address in DAVENTRY. UNIQUE FIRE DESIGN LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 6 days.
| Name | UNIQUE FIRE DESIGN LTD |
|---|---|
| Company number | 06697342 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BRINDLEY QUAYS BRAUNSTON DAVENTRY NN11 7AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Lynda Mary Taylor Nationality: British |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Adam Howard Shaw Nationality: British |
Dates: Friday, September 16, 2016 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Howard Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against UNIQUE FIRE DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE FIRE DESIGN LTD | 15 Sep 2008 |
| ECOSTOVE LTD | 17 Sep 2009 |
| ECOSTOVE NORTHAMPTON LTD | 24 Oct 2013 |
| STOVE CENTRAL LIMITED | 07 Dec 2017 |