General information

Name:

Firehouse No1 Limited

Office Address:

16 Abbey Meadows NE61 2BD Morpeth

Number: 13859878

Incorporation date: 2022-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firehouse No1 Ltd, a Private Limited Company, registered in 16 Abbey Meadows, Morpeth. It's zip code NE61 2BD. The firm was set up in 2022. The business reg. no. is 13859878. This firm's SIC and NACE codes are 56102 which means Unlicensed restaurants and cafes. 2023-01-31 is the last time the company accounts were filed.

Taking into consideration this firm's directors directory, since April 2022 there have been four directors including: Gary H., Graeme M. and Caren H..

Executives who control the firm include: Graeme M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Gary H.

Role: Director

Appointed: 27 April 2022

Latest update: 21 February 2024

Graeme M.

Role: Director

Appointed: 27 April 2022

Latest update: 21 February 2024

Caren H.

Role: Director

Appointed: 19 January 2022

Latest update: 21 February 2024

Maira M.

Role: Director

Appointed: 19 January 2022

Latest update: 21 February 2024

People with significant control

Graeme M.
Notified on 9 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary H.
Notified on 9 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graeme M.
Notified on 9 May 2022
Ceased on 9 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maira M.
Notified on 19 January 2022
Ceased on 9 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Caren H.
Notified on 19 January 2022
Ceased on 9 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 19 January 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
2
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