About

Registered Number: 05282386
Date of Incorporation: 10/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 207 Rockingham Road, Kettering, Northamptonshire, NN16 9JA

 

Based in Northamptonshire, Fire Designs Ltd was founded on 10 November 2004, it's status in the Companies House registry is set to "Active". Fenyk, Marek, Croft, David Philip, Fenyk, Roman, Sykes, John Stuart are the current directors of this company. We don't currently know the number of employees at Fire Designs Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROFT, David Philip 10 October 2006 22 March 2011 1
FENYK, Roman 11 November 2004 22 March 2011 1
SYKES, John Stuart 11 November 2004 22 March 2011 1
Secretary Name Appointed Resigned Total Appointments
FENYK, Marek 22 March 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 March 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 25 November 2017
AA - Annual Accounts 06 August 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 28 August 2016
AR01 - Annual Return 22 December 2015
AD01 - Change of registered office address 05 November 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 23 January 2014
AD01 - Change of registered office address 12 November 2013
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 25 November 2011
TM02 - Termination of appointment of secretary 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
TM01 - Termination of appointment of director 16 May 2011
AP03 - Appointment of secretary 16 May 2011
AP01 - Appointment of director 16 May 2011
AP01 - Appointment of director 16 May 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 06 June 2009
RESOLUTIONS - N/A 07 April 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 10 November 2008
363a - Annual Return 10 November 2008
287 - Change in situation or address of Registered Office 28 July 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 02 April 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
225 - Change of Accounting Reference Date 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
363a - Annual Return 09 January 2007
RESOLUTIONS - N/A 04 April 2006
RESOLUTIONS - N/A 04 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2006
123 - Notice of increase in nominal capital 04 April 2006
225 - Change of Accounting Reference Date 29 March 2006
AA - Annual Accounts 29 March 2006
363a - Annual Return 10 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
NEWINC - New incorporation documents 10 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.