Company number 05964361
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address ROPER YARD, ROPER ROAD, CANTERBURY, KENT, CT2 7EX
Home Country United Kingdom
Nature of Business 02200 - Logging
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FIREWOOD DIRECT LTD are www.firewooddirect.co.uk, and www.firewood-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Firewood Direct Ltd is a Private Limited Company.
The company registration number is 05964361. Firewood Direct Ltd has been working since 12 October 2006.
The present status of the company is Active. The registered address of Firewood Direct Ltd is Roper Yard Roper Road Canterbury Kent Ct2 7ex. . MOON, Adrian Edward is a Secretary of the company. MOON, Harry is a Director of the company. Secretary KNAGGS, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOON, Adrian Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Logging".
Current Directors
Director
MOON, Harry
Appointed Date: 01 December 2011
34 years old
Resigned Directors
Secretary
KNAGGS, Steven
Resigned: 01 December 2011
Appointed Date: 12 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Persons With Significant Control
Mr Harry Moon
Notified on: 6 April 2016
34 years old
Nature of control: Right to appoint and remove directors
Mr Adrian Edward Moon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
FIREWOOD DIRECT LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
30 Oct 2006
New secretary appointed
30 Oct 2006
New director appointed
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
12 Oct 2006
Incorporation