LEGEND GAS FIRES LIMITED - BLACKBURN


Company Profile Company Filings

Overview

LEGEND GAS FIRES LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
LEGEND GAS FIRES LIMITED was incorporated 27 years ago on 04/09/1996 and has the registered number: 03245541. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

LEGEND GAS FIRES LIMITED - BLACKBURN

This company is listed in the following categories:
27520 - Manufacture of non-electric domestic appliances

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MOHAWK BUILDING
BLACKBURN
LANCASHIRE
BB1 3EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RAEBURN STONE Jan 1964 British Director 1996-09-04 CURRENT
SUSAN JENNA CALVERT Jun 1967 British Director 2000-02-01 CURRENT
JOHN RAEBURN STONE Jan 1964 British Secretary 1996-09-04 CURRENT
JOHN MURPHY Apr 1951 Irish Director 1996-09-04 UNTIL 2000-02-01 RESIGNED
GEORGE MURPHY Jul 1953 Irish Director 1996-09-04 UNTIL 2000-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-04 UNTIL 1996-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bronya Stone 2016-10-01 8/1964 Blackburn   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Raeburn Stone 2016-09-04 1/1964 Blackburn   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Legend Gas Fires Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £257,331 Cash £560,633 equity
Legend Gas Fires Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-09-2021 £411,889 Cash £623,444 equity
Legend Gas Fires Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £295,711 Cash £498,910 equity
Legend Gas Fires Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 30-09-2019 £118,621 Cash £436,281 equity
Legend Gas Fires Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £186,793 Cash £385,570 equity
Legend Gas Fires Limited - Accounts to registrar - small 17.1.1 2017-06-22 30-09-2016 £186,317 Cash £368,478 equity
Legend Gas Fires Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £249,104 Cash £296,837 equity
Legend Gas Fires Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £176,111 Cash £284,871 equity

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PLT (HOLDINGS) LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.