FIRE DESIGNS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 9JA

Company number 05282386
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address 207 ROCKINGHAM ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 9JA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 14,300 . The most likely internet sites of FIRE DESIGNS LIMITED are www.firedesigns.co.uk, and www.fire-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Corby Rail Station is 5.8 miles; to Wellingborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Designs Limited is a Private Limited Company. The company registration number is 05282386. Fire Designs Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Fire Designs Limited is 207 Rockingham Road Kettering Northamptonshire Nn16 9ja. . FENYK, Marek is a Secretary of the company. COLEMAN, Simon is a Director of the company. FENYK, Marek is a Director of the company. Secretary SMITH, Paul Brian has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CROFT, David Philip has been resigned. Director FENYK, Roman has been resigned. Director SMITH, Paul Brian has been resigned. Director SYKES, John Stuart has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FENYK, Marek
Appointed Date: 22 March 2011
Director
COLEMAN, Simon
Appointed Date: 22 March 2011
37 years old
Director
FENYK, Marek
Appointed Date: 22 March 2011
66 years old

Resigned Directors

Secretary
SMITH, Paul Brian
Resigned: 22 March 2011
Appointed Date: 11 November 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 November 2004
Appointed Date: 10 November 2004
Director
CROFT, David Philip
Resigned: 22 March 2011
Appointed Date: 10 October 2006
63 years old
Director
FENYK, Roman
Resigned: 22 March 2011
Appointed Date: 11 November 2004
64 years old
Director
SMITH, Paul Brian
Resigned: 22 March 2011
Appointed Date: 11 November 2004
65 years old
Director
SYKES, John Stuart
Resigned: 22 March 2011
Appointed Date: 11 November 2004
77 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 11 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Simon Coleman
Notified on: 10 April 2016
37 years old
Nature of control: Has significant influence or control

FIRE DESIGNS LIMITED Events

16 Jan 2017
Confirmation statement made on 10 November 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 14,300
05 Nov 2015
Registered office address changed from C/O Nineteen Accountants 14 st. Swithins Close Kettering Northamptonshire NN15 5UR to 207 Rockingham Road Kettering Northamptonshire NN16 9JA on 5 November 2015
18 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
18 Nov 2004
Director resigned
18 Nov 2004
New director appointed
18 Nov 2004
New director appointed
18 Nov 2004
New secretary appointed;new director appointed
10 Nov 2004
Incorporation

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