FIREPOOL LOCK DEVELOPMENT LTD
40 KINGSTON HOUSE, 1 KINGSTON ROAD, TAUNTON TA2 7ED- Active
- Private Limited Company
- Company No. 10121009
- Last Updated: 01 Mar 2024
Company Profile
FIREPOOL LOCK DEVELOPMENT LTD was incorporated on Wednesday, April 13, 2016 as a Private Limited Company with registered address in TAUNTON. FIREPOOL LOCK DEVELOPMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 5 months and 20 days.
| Name | FIREPOOL LOCK DEVELOPMENT LTD |
|---|---|
| Company number | 10121009 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 KINGSTON HOUSE 1 KINGSTON ROAD TAUNTON TA2 7ED |
|---|---|
| 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 |
|---|---|
| Refresh Property Group Ltd 1 Kingston Road, TA2 7ED |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ellis Trading (Sw) Limited Tresham, GL12 7RW |
Dates: Thursday, January 17, 2019 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hughes Trading Co (Bath) Limited London Road, BA1 6PT |
Dates: Thursday, January 17, 2019 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Paul Ellis Nationality: British |
Dates: Wednesday, April 13, 2016 - Thursday, January 17, 2019
right to appoint and remove directors
|
| Mr Bradley Simon Hughes Nationality: English |
Dates: Wednesday, April 13, 2016 - Thursday, January 17, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FIREPOOL LOCK DEVELOPMENT LTD | 13 Apr 2016 |
| CROSSMAN MERIBEL LIMITED | 07 Jun 2017 |
| CROSSMAN (BECKINGTON) LTD | 05 Mar 2020 |