FIRES NUMBER 1 LIMITED

Key Data

Status

Active

Company No.

00856637

Incorporation date

12/08/1965

Size

Dormant

Classification

Manufacture of non-electric domestic appliances (27.52 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/06/2023)

06/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

02/10/2025

Appointment of Mr Jason Baldock as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Termination of appointment of Johannes Cornelis Adrianus Maria Rijnen as a director on 2025-10-01

View PDF (1 pages)

01/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

03/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

25/06/2024

Termination of appointment of Vikki Hall as a secretary on 2024-06-14

View PDF (1 pages)

16/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

21/05/2024

Appointment of Mr Richard Paul Brierley as a secretary on 2024-05-21

View PDF (2 pages)

02/04/2024

Termination of appointment of Simon Charles Oliver as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Mr Christopher David Robottom as a director on 2024-03-31

View PDF (2 pages)

30/11/2023

Appointment of Mr Johannes Cornelis Adrianus Maria Rijnen as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Termination of appointment of Karen Boswell as a director on 2023-11-30

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

06/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Everitt, Stephen	Director	20/11/1995 - 12/02/2004	4
NEWMOND MANAGEMENT SERVICES LIMITED	Corporate Director	15/07/2002 - 13/02/2004	62
Wakelin, Andrew Shaun	Director	24/12/1997 - 19/11/2000	6
Nash, Robert Leslie	Director	22/01/2008 - 26/03/2012	35
Stringer, Brian Mark	Director	27/04/1994 - 22/11/1995	53

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIRES NUMBER 1 LIMITED

FIRES NUMBER 1 LIMITED is an(a) Active company incorporated on 12/08/1965 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRES NUMBER 1 LIMITED?

FIRES NUMBER 1 LIMITED is currently Active. It was registered on 12/08/1965 .

Where is FIRES NUMBER 1 LIMITED located?

FIRES NUMBER 1 LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What does FIRES NUMBER 1 LIMITED do?

FIRES NUMBER 1 LIMITED operates in the Manufacture of non-electric domestic appliances (27.52 - SIC 2007) sector.

What is the latest filing for FIRES NUMBER 1 LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-28 with no updates.