HIGH FIRE LIMITED -
| Company Profile | Company Filings |
Overview
HIGH FIRE LIMITED is a Private Limited Company from and has the status: Active.
HIGH FIRE LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HIGH FIRE LIMITED was incorporated 30 years ago on 09/03/1994 and has the registered number: 02906447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
HIGH FIRE LIMITED -
This company is listed in the following categories:
24330 - Cold forming or folding
24330 - Cold forming or folding
28120 - Manufacture of fluid power equipment
28940 - Manufacture of machinery for textile, apparel and leather production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
161 SCUDAMORE ROAD
LE3 1UQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN ROBERT WILLIAMS | Jul 1978 | British | Director | 2019-10-31 | CURRENT |
| MRS REBECCA CLAIRE WILLIAMS | Nov 1977 | British | Director | 2019-10-31 | CURRENT |
| MR RICHARD JOHN LEHANE | Dec 1982 | British | Director | 2019-10-31 | CURRENT |
| MRS REBECCA CLAIRE WILLIAMS | Secretary | 2019-11-08 | CURRENT | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-03-09 UNTIL 1994-03-09 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-03-09 UNTIL 1994-03-09 | RESIGNED | ||
| CATHERINE MARIA SIROKY-HOLDER | Oct 1969 | British | Director | 1994-03-09 UNTIL 2019-10-31 | RESIGNED |
| WAYNE JAMES HOLDER | Mar 1965 | British | Director | 1994-03-09 UNTIL 2019-10-31 | RESIGNED |
| BRIAN JAMES HOLDER | Aug 1934 | British | Director | 1994-03-09 UNTIL 2007-09-11 | RESIGNED |
| CATHERINE MARIA SIROKY-HOLDER | Oct 1969 | British | Secretary | 1994-03-09 UNTIL 2019-11-08 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-03-09 UNTIL 1994-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| High Fire Holdings Limited | 2019-10-31 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Wayne James Holder | 2016-04-06 - 2019-10-31 | 3/1965 | Desford Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Catherine Maria Siroky-Holder | 2016-04-06 - 2019-10-31 | 10/1969 | Desford Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |