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 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.
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 |
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 |