LIGHT MY FIRE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 03527719
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 4 April 2016 GBP 67 . The most likely internet sites of LIGHT MY FIRE LIMITED are www.lightmyfire.co.uk, and www.light-my-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Light My Fire Limited is a Private Limited Company. The company registration number is 03527719. Light My Fire Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of Light My Fire Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . ODQVIST, Caspar Johan Michael is a Secretary of the company. ODQVIST, Caspar Johan Michael is a Director of the company. ODQVIST JAGUSCH, Calill Johanna Michaela is a Director of the company. Secretary ODQUIST, Johan Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ODQUIST, Johan Michael has been resigned. Director ROBERTS, Kevin Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
ODQVIST, Caspar Johan Michael
Appointed Date: 08 March 2000
Director
ODQVIST, Caspar Johan Michael
Appointed Date: 23 September 1998
54 years old
Director
ODQVIST JAGUSCH, Calill Johanna Michaela
Appointed Date: 08 March 2000
52 years old

Resigned Directors

Secretary
ODQUIST, Johan Michael
Resigned: 28 September 1999
Appointed Date: 23 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1998
Appointed Date: 16 March 1998
Director
ODQUIST, Johan Michael
Resigned: 28 September 1999
Appointed Date: 23 September 1998
82 years old
Director
ROBERTS, Kevin Paul
Resigned: 27 July 2000
Appointed Date: 05 July 1999
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1998
Appointed Date: 16 March 1998

Persons With Significant Control

Ms Calill Johanna Michaela Odqvist
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Caspar Johan Michael Odqvist
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHT MY FIRE LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 67
23 May 2016
Purchase of own shares.
05 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 76
...
... and 59 more events
05 May 1999
Return made up to 16/03/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Sep 1998
Ad 23/09/98--------- £ si 98@1=98 £ ic 2/100
29 Sep 1998
New director appointed
29 Sep 1998
New secretary appointed;new director appointed
16 Mar 1998
Incorporation

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