NORTHUMBERLAND STOVES AND FIRES LTD
18 PREBEND STREET, LEICESTER LE2 0LA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10348920
- Last Updated: 01 Jul 2022
Company Profile
NORTHUMBERLAND STOVES AND FIRES LTD was incorporated on Saturday, August 27, 2016 as a Private Limited Company with registered address in LEICESTER. NORTHUMBERLAND STOVES AND FIRES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 28 days.
| Name | NORTHUMBERLAND STOVES AND FIRES LTD |
|---|---|
| Company number | 10348920 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18 PREBEND STREET LEICESTER LE2 0LA |
|---|---|
| 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 |
|---|---|
| Mr Anantharajan Muruga Narayanan Nationality: Indian |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Ms Viktorija Agajevaite Nationality: Lithuanian |
Dates: Wednesday, September 16, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Rayan Rajendran Chengalva Nationality: Indian |
Dates: Friday, September 11, 2020 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, September 8, 2020 - Friday, September 11, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, September 8, 2020 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Saturday, August 27, 2016 - Friday, September 4, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1000 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 24 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTHUMBERLAND STOVES AND FIRES LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTHUMBERLAND STOVES AND FIRES LTD | 27 Aug 2016 |