ALL FIRED UP (HIGH LEGH) LTD
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 3EX

Company number 06446292
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address ALBION HOUSE 20 ALBION ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE, UNITED KINGDOM, SK22 3EX
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from 20 Albion Rd New Mills High Peak SK22 3EX to Albion House 20 Albion Road New Mills High Peak Derbyshire SK22 3EX on 11 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALL FIRED UP (HIGH LEGH) LTD are www.allfireduphighlegh.co.uk, and www.all-fired-up-high-legh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Buxton Rail Station is 8 miles; to Guide Bridge Rail Station is 9 miles; to Fairfield Rail Station is 9.6 miles; to Ashton-under-Lyne Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Fired Up High Legh Ltd is a Private Limited Company. The company registration number is 06446292. All Fired Up High Legh Ltd has been working since 06 December 2007. The present status of the company is Active. The registered address of All Fired Up High Legh Ltd is Albion House 20 Albion Road New Mills High Peak Derbyshire United Kingdom Sk22 3ex. . WARD, Yasmin Charlotte is a Secretary of the company. WARD, Christopher Alec is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WARD, Joseph Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
WARD, Yasmin Charlotte
Appointed Date: 03 March 2008
Director
WARD, Christopher Alec
Appointed Date: 16 April 2014
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2007
Appointed Date: 06 December 2007
Director
WARD, Joseph Alexander
Resigned: 16 April 2014
Appointed Date: 03 January 2008
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Mr Christopher Alec Ward
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ALL FIRED UP (HIGH LEGH) LTD Events

11 Jan 2017
Confirmation statement made on 6 December 2016 with updates
11 Jan 2017
Registered office address changed from 20 Albion Rd New Mills High Peak SK22 3EX to Albion House 20 Albion Road New Mills High Peak Derbyshire SK22 3EX on 11 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
10 Apr 2008
Secretary appointed yasmin charlotte ward
16 Jan 2008
New director appointed
06 Dec 2007
Secretary resigned
06 Dec 2007
Director resigned
06 Dec 2007
Incorporation

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