FIRES NUMBER 1 LIMITED
Non-Trading
General Information
NAME
FIRES NUMBER 1 LIMITED
COMPANY NUMBER
00856637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27520 -
Manufacture of non-electric domestic appliances
INCORPORATION DATE
12/08/1965
(59 years and 3 months old)
WEBSITE
www.fireplacemegastore.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1988
07/10/2011
VALOR LIMITED
View all previous names
WARWICKSHIRE
CV34 4LL
Telephone: 01213866200
TPS: No
3a Osprey Court
Hawkfield Way
Hawkfield Business Park
Bristol, Avon
BS14 0BB
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Telephone: 3866200
Stonehey Road
Liverpool
Merseyside
L32 9PU
Wood Lane
Erdington
Birmingham
West Midlands
B24 9QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAXI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRES NUMBER 1 LIMITED | Non-Trading | View Report |
| FIRES NUMBER 2 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | Vikki Hall (928779928) has left the board |
| 20/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRES NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRES NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRES NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (11 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/12/1989 - 18/12/1989 (0 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/1989 - 18/12/1989 (0 months) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 27/06/2024 | Vikki Hall (928779928) has left the board |
| 20/06/2024 | New Accounts filed |
| 23/05/2024 | New Company Secretary Richard Paul Brierley (932325559) Appointed |
| 04/04/2024 | Simon Charles Oliver (922157839) has left the board |
| 04/04/2024 | New Board Member Christopher David Robottom (932126026) Appointed |
| 04/12/2023 | Karen Boswell (909509542) has left the board |
| 04/12/2023 | New Board Member Johannes Cornelis Adrianus Maria Rijnen (931653088) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Company Secretary Vikki Hall (928779928) Appointed |
| 11/05/2021 | New Accounts filed |
| 05/10/2020 | Jan-Feie Zwiers (916962355) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Karen Boswell (909509542) Appointed |
| 18/08/2020 | New Accounts filed |
| 26/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Tanya Russell (926006214) Appointed |
| 03/07/2019 | Karen Dawn Roberts (912645709) has left the board |
| 16/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Board Member Simon Charles Oliver (922157839) Appointed |
| 05/01/2017 | Paul Thomas Moss (916789827) has left the board |
| 15/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 29/09/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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