Company number 06115228
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address UNIT 4 BEAUMONT SQUARE DURHAM, WAY SOUTH AYCLIFFE INDUSTRIAL, ESTATE NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6XN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Statement of capital on 1 July 2008
GBP 28,600
; Statement of capital on 22 August 2014
GBP 20,000
. The most likely internet sites of SPIRIT FIRES LIMITED are www.spiritfires.co.uk, and www.spirit-fires.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. Spirit Fires Limited is a Private Limited Company.
The company registration number is 06115228. Spirit Fires Limited has been working since 19 February 2007.
The present status of the company is Active. The registered address of Spirit Fires Limited is Unit 4 Beaumont Square Durham Way South Aycliffe Industrial Estate Newton Aycliffe County Durham Dl5 6xn. The company`s financial liabilities are £184.06k. It is £-16.71k against last year. The cash in hand is £121.29k. It is £-153.62k against last year. And the total assets are £553.47k, which is £5.87k against last year. BAILEY, Michelle Kelly is a Director of the company. STOCKS, Paul Lindsay is a Director of the company. Secretary MCLOUGHLIN, Christine has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director MCLOUGHLIN, Christine has been resigned. Director MUNRO, Andrew Donald has been resigned. Director UPTON, Philip Peter Ferguson has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
spirit fires Key Finiance
LIABILITIES
£184.06k
-9%
CASH
£121.29k
-56%
TOTAL ASSETS
£553.47k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 31 May 2007
Appointed Date: 19 February 2007
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 30 May 2007
Appointed Date: 19 February 2007
Persons With Significant Control
Mr Paul Lindsay Stocks
Notified on: 10 October 2016
55 years old
Nature of control: Right to appoint and remove directors
Cvo Holdings Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more
SPIRIT FIRES LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Dec 2016
Statement of capital on 1 July 2008
24 Nov 2016
Statement of capital on 22 August 2014
11 Oct 2016
Appointment of Miss Michelle Kelly Bailey as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Andrew Donald Munro as a director on 10 October 2016
...
... and 43 more events
18 Jun 2007
Ad 30/05/07--------- £ si 3499@1=3499 £ ic 1/3500
18 Jun 2007
New director appointed
18 Jun 2007
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
-
RES10 ‐
Resolution of allotment of securities
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
12 Jun 2007
Particulars of mortgage/charge
19 Feb 2007
Incorporation