About

Registered Number: 08968924
Date of Incorporation: 31/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor, Brian Royd Mills Saddleworth Road, Greetland, Halifax, West Yorkshire, HX4 8NF

 

Based in West Yorkshire, Fired Up Stove Installations Ltd was founded on 31 March 2014, it's status at Companies House is "Active". The current directors of the company are listed as Hambleton, Fraser, Oldfield, Matthew James, Greenwood, Thomas Edward, Sutcliffe, Paul Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLDFIELD, Matthew James 08 August 2018 - 1
GREENWOOD, Thomas Edward 31 March 2014 02 November 2016 1
SUTCLIFFE, Paul Andrew 31 March 2014 23 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Andrew Sutcliffe/
1970-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Fraser Hambleton/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 August 2019
CS01 - N/A 05 April 2019
PSC04 - N/A 05 April 2019
PSC07 - N/A 05 April 2019
AA - Annual Accounts 18 September 2018
AP01 - Appointment of director 08 August 2018
TM01 - Termination of appointment of director 08 August 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 02 November 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 27 April 2015
SH01 - Return of Allotment of shares 16 March 2015
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.