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DIRECTION FIRE LIMITED - Unit 5 First Quarter, Blenheim Road, Epsom, KT19 9QN, England, United Kingdom
Company Information
- Company registration number
- 02638917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 First Quarter, Blenheim Road
- Epsom
- KT19 9QN
- England Unit 5 First Quarter, Blenheim Road, Epsom, KT19 9QN, England UK
Management
- Managing Directors
- EDWARDS, John Cook
- PILCHER, Stephen Mark
- WATTS, Graham Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-19
- Age Of Company 1991-08-19 33 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- Mr Gary Boustead
- -
- Mr Stephen Mark Pilcher
- Mr Gary Boustead
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2022-09-02
- Last Date: 2021-08-19
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DIRECTION FIRE LIMITED Company Description
- DIRECTION FIRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02638917. Its current trading status is "live". It was registered 1991-08-19. It has declared SIC or NACE codes as "43210". It has 3 directors The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-08-19.It can be contacted at Unit 5 First Quarter, Blenheim Road .
Get DIRECTION FIRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direction Fire Limited - Unit 5 First Quarter, Blenheim Road, Epsom, KT19 9QN, England, United Kingdom
- 1991-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-02-15) - SH03
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capital-cancellation-shares (2021-02-15) - SH06
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accounts-with-accounts-type-total-exemption-full (2021-08-29) - AA
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confirmation-statement-with-updates (2021-08-20) - CS01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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capital-return-purchase-own-shares (2020-05-14) - SH03
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capital-cancellation-shares (2020-05-14) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-02-27) - AA
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cessation-of-a-person-with-significant-control (2020-02-01) - PSC07
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capital-cancellation-shares (2020-01-15) - SH06
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capital-return-purchase-own-shares (2020-01-14) - SH03
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termination-director-company (2020-01-08) - TM01
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memorandum-articles (2020-06-16) - MA
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resolution (2020-06-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-08-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-23) - TM02
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change-to-a-person-with-significant-control (2019-10-09) - PSC04
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confirmation-statement-with-updates (2019-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-17) - AA
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notification-of-a-person-with-significant-control (2019-01-23) - PSC01
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capital-allotment-shares (2019-01-23) - SH01
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cessation-of-a-person-with-significant-control (2019-01-23) - PSC07
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-10) - AP03
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capital-variation-of-rights-attached-to-shares (2018-11-14) - SH10
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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change-to-a-person-with-significant-control (2018-12-05) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-07-26) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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change-person-director-company-with-change-date (2016-08-24) - CH01
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change-person-secretary-company-with-change-date (2016-08-26) - CH03
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change-person-director-company-with-change-date (2016-08-26) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-07-21) - AA
keyboard_arrow_right 2010
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capital-variation-of-rights-attached-to-shares (2010-03-26) - SH10
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accounts-with-accounts-type-total-exemption-full (2010-08-06) - AA
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termination-director-company-with-name (2010-03-30) - TM01
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memorandum-articles (2010-03-26) - MEM/ARTS
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change-person-director-company-with-change-date (2010-09-22) - CH01
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capital-allotment-shares (2010-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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capital-return-purchase-own-shares (2010-10-11) - SH03
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-09-27) - AA
keyboard_arrow_right 2008
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legacy (2008-09-12) - 363a
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legacy (2008-09-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-08-29) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA
keyboard_arrow_right 2004
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-full (2004-09-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-01) - AA
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legacy (2003-09-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-03) - AA
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legacy (2002-10-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-26) - AA
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legacy (2001-09-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-02) - AA
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legacy (2000-09-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-29) - AA
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legacy (1999-09-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
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accounts-with-accounts-type-small (1998-10-01) - AA
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legacy (1998-09-30) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-09-05) - 363s
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accounts-with-accounts-type-small (1997-10-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-10) - AA
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accounts-with-accounts-type-small (1996-10-02) - AA
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legacy (1996-10-22) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-16) - 363a
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legacy (1995-11-16) - 288
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legacy (1995-08-14) - 288
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legacy (1995-08-07) - 288
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legacy (1995-04-10) - 287
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legacy (1995-03-02) - 288
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resolution (1995-03-02) - RESOLUTIONS
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legacy (1995-02-22) - 353
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-22) - AA
keyboard_arrow_right 1993
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legacy (1993-08-22) - 363s
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legacy (1993-12-14) - 287
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legacy (1993-12-08) - 288
keyboard_arrow_right 1992
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legacy (1992-10-06) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-23) - 288
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incorporation-company (1991-08-19) - NEWINC
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legacy (1991-10-17) - 224
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resolution (1991-10-24) - RESOLUTIONS
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legacy (1991-08-23) - 287
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legacy (1991-10-17) - 88(2)R