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 |
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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 |
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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 |