RANGE FIRES LIMITED
HESSLE


Company number 04763300
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 300-302 BOOTHFERRY ROAD, HESSLE, EAST YORKSHIRE, HU13 7AR
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 . The most likely internet sites of RANGE FIRES LIMITED are www.rangefires.co.uk, and www.range-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Range Fires Limited is a Private Limited Company. The company registration number is 04763300. Range Fires Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Range Fires Limited is 300 302 Boothferry Road Hessle East Yorkshire Hu13 7ar. The company`s financial liabilities are £12.26k. It is £10.85k against last year. The cash in hand is £1.55k. It is £1.52k against last year. And the total assets are £36.01k, which is £16.57k against last year. JOHNSON, Julie is a Secretary of the company. JOHNSON, Julie is a Director of the company. Secretary ALLWOOD, Peter Alan has been resigned. Secretary JOHNSON, Mark William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALLWOOD, Peter Alan has been resigned. Director JOHNSON, Mark William has been resigned. Director VIZOR, David Allan has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


range fires Key Finiance

LIABILITIES £12.26k
+768%
CASH £1.55k
+4737%
TOTAL ASSETS £36.01k
+85%
All Financial Figures

Current Directors

Secretary
JOHNSON, Julie
Appointed Date: 16 July 2009
Director
JOHNSON, Julie
Appointed Date: 16 July 2009
49 years old

Resigned Directors

Secretary
ALLWOOD, Peter Alan
Resigned: 16 July 2009
Appointed Date: 13 January 2009
Secretary
JOHNSON, Mark William
Resigned: 13 January 2009
Appointed Date: 13 May 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
Director
ALLWOOD, Peter Alan
Resigned: 16 July 2009
Appointed Date: 13 January 2009
75 years old
Director
JOHNSON, Mark William
Resigned: 13 January 2009
Appointed Date: 13 May 2003
57 years old
Director
VIZOR, David Allan
Resigned: 11 May 2007
Appointed Date: 13 May 2003
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Mrs Julie Johnson
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

RANGE FIRES LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
10 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
...
... and 42 more events
22 May 2003
Secretary resigned
22 May 2003
Director resigned
22 May 2003
New secretary appointed;new director appointed
22 May 2003
Registered office changed on 22/05/03 from: 12 york place leeds west yorkshire LS1 2DS
13 May 2003
Incorporation

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