Company number 06961592
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address THE BARNS FORD LANE, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7SE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of Memorandum and/or Articles of Association
; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELECTRIFIRE LIMITED are www.electrifire.co.uk, and www.electrifire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barming Rail Station is 6 miles; to Farningham Road Rail Station is 8.2 miles; to Tonbridge Rail Station is 8.4 miles; to Leigh (Kent) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrifire Limited is a Private Limited Company.
The company registration number is 06961592. Electrifire Limited has been working since 14 July 2009.
The present status of the company is Active. The registered address of Electrifire Limited is The Barns Ford Lane Wrotham Heath Sevenoaks Kent Tn15 7se. The company`s financial liabilities are £128.02k. It is £45.59k against last year. The cash in hand is £108.76k. It is £65.95k against last year. And the total assets are £195.88k, which is £42.04k against last year. HIGHSTED, Tom is a Director of the company. LANDER, Paul is a Director of the company. The company operates in "Electrical installation".
electrifire Key Finiance
LIABILITIES
£128.02k
+55%
CASH
£108.76k
+154%
TOTAL ASSETS
£195.88k
+27%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Tom Highsted
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lander
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTRIFIRE LIMITED Events
08 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 11 more events
28 Feb 2011
Total exemption small company accounts made up to 31 July 2010
14 Sep 2010
Annual return made up to 14 July 2010 with full list of shareholders
13 Sep 2010
Director's details changed for Paul Lander on 1 October 2009
13 Sep 2010
Director's details changed for Tom Highsted on 1 October 2009
14 Jul 2009
Incorporation