About

Registered Number: 04333484
Date of Incorporation: 04/12/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: Dane Mill Business Centre, Broadhurst Lane, Congleton, Cheshire, CW12 1LA

 

Founded in 2001, Fire Bright Solutions Ltd has its registered office in Congleton, Cheshire, it's status in the Companies House registry is set to "Active". Peart, Gill, Wallworth, Paul Lister, Davies, John Spencer, Greeves, Haydn Jon, Hendrickx, Jason Alexander, Peart, Michael Terence, Ward, Wesley Ian, Waugh, Deborah are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEVES, Haydn Jon 01 October 2003 29 March 2018 1
HENDRICKX, Jason Alexander 01 October 2004 29 March 2018 1
PEART, Michael Terence 18 January 2003 29 March 2018 1
WARD, Wesley Ian 01 October 2003 29 March 2018 1
Secretary Name Appointed Resigned Total Appointments
PEART, Gill 01 October 2016 29 March 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Haydn Jon Greeves/
1970-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Jason Alexander Hendrickx/
1974-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael Terence Peart/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Wesley Ian Ward/
1965-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 03 January 2020
AP01 - Appointment of director 02 January 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 07 August 2019
AP01 - Appointment of director 21 January 2019
TM01 - Termination of appointment of director 21 January 2019
CS01 - N/A 10 January 2019
AA01 - Change of accounting reference date 04 October 2018
PSC02 - N/A 02 May 2018
PSC09 - N/A 02 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM01 - Termination of appointment of director 30 April 2018
RESOLUTIONS - N/A 20 April 2018
TM02 - Termination of appointment of secretary 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
AP01 - Appointment of director 16 April 2018
AP01 - Appointment of director 16 April 2018
PSC08 - N/A 05 March 2018
PSC07 - N/A 05 March 2018
PSC07 - N/A 05 March 2018
PSC07 - N/A 05 March 2018
PSC07 - N/A 05 March 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 14 March 2017
AP03 - Appointment of secretary 06 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 04 December 2013
RESOLUTIONS - N/A 17 July 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 25 January 2012
AD01 - Change of registered office address 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
TM02 - Termination of appointment of secretary 25 January 2012
AA - Annual Accounts 08 April 2011
SH01 - Return of Allotment of shares 11 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 29 April 2009
MEM/ARTS - N/A 23 December 2008
363a - Annual Return 10 December 2008
AA - Annual Accounts 20 June 2008
363a - Annual Return 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 02 February 2006
AA - Annual Accounts 17 August 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 27 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2003
288b - Notice of resignation of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
395 - Particulars of a mortgage or charge 08 May 2003
288b - Notice of resignation of directors or secretaries 18 February 2003
AA - Annual Accounts 18 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
CERTNM - Change of name certificate 14 January 2003
363s - Annual Return 02 December 2002
CERTNM - Change of name certificate 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
287 - Change in situation or address of Registered Office 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
NEWINC - New incorporation documents 04 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 24 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.