FIRES NUMBER 1 LIMITED

Address

FIRES NUMBER 1 LIMITED
BROOKS HOUSE
COVENTRY ROAD
WARWICK
WARWICKSHIRE
CV34 4LL
Classification:

Manufacture of non-electric domestic appliances

Legal Information

Company Registration No.:
00856637
Incorporation Date:
12 Aug 1965 (51 Years old)
Financial Year End:
31 Dec
Capital:
£13,596,190.00 on 30 Sep 2014
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
30 Sep 2014
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Map


Recently Filed Documents - 217 available


Directors and Secretaries

Paul Moss
26 Mar 2012 ⇒ Present ( 4 Years ) Director
Karen Roberts
30 Apr 2008 ⇒ Present ( 8 Years ) Company Secretary
Jan-feie Zwiers
31 May 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

VALOR LIMITED
Changed 7 Oct 2011

Previous Addresses

16 STANIER WAY
WYVERN BUSINESS PARK
DERBY
DERBYSHIRE
DE21 6BF
ENGLAND
Changed 27 Sep 2010

THE WYVERN BUSINESS PARK
STANIER WAY
DERBY
DERBYSHIRE
DE21 6BF
Changed 25 Apr 2008

PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DERBYSHIRE DE21 4XA
Changed 12 Jan 2007

SCEPTRE WAY
BAMBER BRIDGE
PRESTON
LANCASHIRE PR5 6AW
Changed 22 Jun 2001

PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DERBYSHIRE DE21 4XA
Changed 22 Dec 2000

MARINER
TAMWORTH
STAFFORDSHIRE B79 7UL
Changed 19 Jul 2000

PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE21 4XA
Changed 23 Dec 1996

PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE2 4XA
Changed 27 Mar 1995

RIVERSIDE HSE.
CORNEY RD.
CHISWICK
LONDON W4 2SL
Changed 25 Mar 1991

GISTERED OFFICE CHANGED
Changed 15 Oct 1965

GISTERED OFFICE CHANGED
Changed 20 Aug 1965


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.firesnumber1.co.uk
www.firesnumberone.co.uk
www.firesnumber1.com
www.firesnumberone.com
www.firesnumber1.org.uk
www.firesnumberone.org.uk
www.firesnumberone.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 20 Sep 2012 9
31 Dec 2010 31 May 2011 5
31 Dec 2009 27 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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