HOUSE OF FIRE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2NE

Company number 05539184
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 3 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE, LS1 2NE
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-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 17 August 2016 with updates; Previous accounting period extended from 31 May 2015 to 30 November 2015. The most likely internet sites of HOUSE OF FIRE LIMITED are www.houseoffire.co.uk, and www.house-of-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. House of Fire Limited is a Private Limited Company. The company registration number is 05539184. House of Fire Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of House of Fire Limited is 3 Park Square East Leeds West Yorkshire Ls1 2ne. . HOLLINGS, Jane Lynn Hardy is a Secretary of the company. HOLLINGS, Peter is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
HOLLINGS, Jane Lynn Hardy
Appointed Date: 12 October 2005
Director
HOLLINGS, Peter
Appointed Date: 12 October 2005
62 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 12 October 2005
Appointed Date: 17 August 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 12 October 2005
Appointed Date: 17 August 2005
Director
PEMEX SERVICES LIMITED
Resigned: 12 October 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Mr Peter Hollings
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOUSE OF FIRE LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
07 Sep 2016
Confirmation statement made on 17 August 2016 with updates
26 Feb 2016
Previous accounting period extended from 31 May 2015 to 30 November 2015
19 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 23 more events
12 Oct 2005
Director resigned
12 Oct 2005
Secretary resigned
12 Oct 2005
Director resigned
12 Oct 2005
New secretary appointed
17 Aug 2005
Incorporation

HOUSE OF FIRE LIMITED Charges

8 November 2005
Debenture
Delivered: 17 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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