FIRE BRIGHT SOLUTIONS LTD - SOWERBY BRIDGE


Company Profile Company Filings

Overview

FIRE BRIGHT SOLUTIONS LTD is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
FIRE BRIGHT SOLUTIONS LTD was incorporated 22 years ago on 04/12/2001 and has the registered number: 04333484. The accounts status is DORMANT and accounts are next due on 31/07/2024.

FIRE BRIGHT SOLUTIONS LTD - SOWERBY BRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MEADOWCROFT LANE, HALIFAX ROAD
SOWERBY BRIDGE
HX6 4AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE NORTON Oct 1977 British Director 2022-07-04 CURRENT
MR BEN GUJRAL Jan 1974 British Director 2020-01-01 CURRENT
MR MIRCEA DANIEL TANASE May 1987 Irish Director 2022-02-25 UNTIL 2022-07-04 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-12-04 UNTIL 2001-12-18 RESIGNED
MRS GILL PEART Secretary 2016-10-01 UNTIL 2018-03-29 RESIGNED
MR PAUL LISTER WALLWORTH Sep 1953 British Secretary 2003-01-17 UNTIL 2003-10-01 RESIGNED
WESLEY IAN WARD Dec 1965 British Secretary 2003-10-01 UNTIL 2012-01-25 RESIGNED
DEBORAH WAUGH May 1957 British Secretary 2001-12-31 UNTIL 2003-01-17 RESIGNED
JASON ALEXANDER HENDRICKX Nov 1974 British Director 2004-10-01 UNTIL 2018-03-29 RESIGNED
DEBORAH WAUGH May 1957 British Director 2001-12-31 UNTIL 2003-01-17 RESIGNED
WESLEY IAN WARD Dec 1965 British Director 2003-10-01 UNTIL 2018-03-29 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-12-04 UNTIL 2001-12-18 RESIGNED
MICHAEL TERENCE PEART Feb 1963 British Director 2003-01-18 UNTIL 2018-03-29 RESIGNED
MR PAUL HUMPHREYS Oct 1958 British Director 2018-03-29 UNTIL 2019-12-31 RESIGNED
MR ANTON DUVALL May 1969 British Director 2021-08-01 UNTIL 2022-02-28 RESIGNED
HAYDN JON GREEVES Oct 1970 British Director 2003-10-01 UNTIL 2018-03-29 RESIGNED
PAUL ANTHONY EASTWOOD May 1969 British Director 2020-09-28 UNTIL 2021-08-01 RESIGNED
MR JOHN SPENCER DAVIES Nov 1947 British Director 2001-12-31 UNTIL 2003-01-14 RESIGNED
MR STEPHEN ROY BAXTER Apr 1965 British Director 2018-03-29 UNTIL 2019-01-01 RESIGNED
HELEN JANE ASHTON Jun 1972 British Director 2019-01-01 UNTIL 2020-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanilla Group Limited 2018-03-29 Sowerby Bridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Haydn Jon Greeves 2016-04-06 - 2018-03-05 10/1970 Congleton   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Alexander Hendrickx 2016-04-06 - 2018-03-05 11/1974 Congleton   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Terence Peart 2016-04-06 - 2018-03-05 2/1963 Congleton   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wesley Ian Ward 2016-04-06 - 2018-03-05 12/1965 Congleton   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JLA LIMITED RIPPONDEN Active FULL 46690 - Wholesale of other machinery and equipment
VANILLA GROUP LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
CIRCUIT RENTALS LIMITED RIPPONDEN Active DORMANT 99999 - Dormant Company
CIRCUIT LAUNDERETTE SERVICES LTD. RIPPONDEN Active FULL 82990 - Other business support service activities n.e.c.
JLA TOTAL CARE LIMITED WEST YORKSHIRE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WASHRITE LIMITED SOWERBY BRIDGE Active DORMANT 99999 - Dormant Company
MARTIN & RICHARDS LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
BROOMCO (3360) LIMITED RIPPONDEN Dissolved... DORMANT 74990 - Non-trading company
PROTON (SOUTHERN) LIMITED SOWERBY BRIDGE Active SMALL 46690 - Wholesale of other machinery and equipment
RIPPONDEN 10 LIMITED WEST YORKSHIRE ENGLAND Active DORMANT 81299 - Other cleaning services
CARFORD GROUP LIMITED RIPPONDEN Dissolved... DORMANT 99999 - Dormant Company
ACER EQUIPMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
INHOCO 3498 LIMITED RIPPONDEN Active FULL 64209 - Activities of other holding companies n.e.c.
TRINITY HEAT CARE LTD SOWERBY BRIDGE ENGLAND Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
JLA EQUITYCO LIMITED RIPPONDEN Active DORMANT 70100 - Activities of head offices
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
DCSW LTD WEST YORKSHIRE ENGLAND Active DORMANT 70100 - Activities of head offices
ATLAS STERILE SERVICES LTD SOWERBY BRIDGE ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WILLIAM WHITFIELD LIMITED BELLSHILL Active FULL 33190 - Repair of other equipment

Free Reports Available

Report Date Filed Date of Report Assets
Fire Bright Solutions Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-08 31-12-2017 £660,977 Cash £1,074,512 equity
Fire Bright Solutions Ltd - Accounts to registrar - small 16.3d 2017-03-15 31-12-2016 £508,179 Cash £704,743 equity
Fire Bright Solutions Ltd - Limited company - abbreviated - 11.9 2016-03-22 31-12-2015 £276,620 Cash £407,567 equity
Fire Bright Solutions Limited - Limited company - abbreviated - 11.6 2015-05-28 31-12-2014 £328,868 Cash £282,319 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JLA LIMITED RIPPONDEN Active FULL 46690 - Wholesale of other machinery and equipment
JLA TOTAL CARE LIMITED WEST YORKSHIRE Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FIREWATCH SOUTH WEST LIMITED SOWERBY BRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
FIRE FACILITIES MANAGEMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 84250 - Fire service activities
JLA FIRE & SECURITY LIMITED SOWERBY BRIDGE ENGLAND Active FULL 84250 - Fire service activities
INHOCO 3498 LIMITED RIPPONDEN Active FULL 64209 - Activities of other holding companies n.e.c.
JLA EQUITYCO LIMITED RIPPONDEN Active DORMANT 70100 - Activities of head offices
JLA DEBTCO LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices
JLA CLEAN LIMITED RIPPONDEN Active FULL 70100 - Activities of head offices