PROJECT FIRE PRODUCTS LIMITED
Overview
| Company Name | PROJECT FIRE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03648507 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROJECT FIRE PRODUCTS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is PROJECT FIRE PRODUCTS LIMITED located?
| Registered Office Address | Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT FIRE PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for PROJECT FIRE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for PROJECT FIRE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Luke Francis Cain on Mar 14, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ben Goodwin as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Julie Cain on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stuart Francis Cain on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Luke Francis Cain on Aug 04, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Pasturefields Industrial Estate Pasturefields Lane, Hixon Stafford Staffordshire ST18 0PH to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on Dec 11, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2019 to Jan 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Julie Cain as a director on May 24, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Luke Francis Cain as a director on May 24, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 13 pages | RP04CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Jun 30, 2018
| 4 pages | SH06 | ||||||||||
Who are the officers of PROJECT FIRE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Julie | Director | 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire United Kingdom | Portugal | British | Director | 238783600002 | ||||
| CAIN, Luke Francis | Director | 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire United Kingdom | England | British | Director | 258893910004 | ||||
| CAIN, Stuart Francis | Director | 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire United Kingdom | Portugal | British | Director | 50972460009 | ||||
| GOODWIN, Ben | Director | 2 Etruria Office Village Forge Lane, Etruria ST1 5RQ Stoke-On-Trent Suite 2 Albion House Staffordshire United Kingdom | England | British | Director | 317804460001 | ||||
| JOHNSON, Wendy | Secretary | Sesame 54 Weeping Cross ST17 0DL Stafford Staffordshire | British | 14704080001 | ||||||
| SMITH, Brian John | Secretary | 7 Goodwood Avenue ST10 1BZ Cheadle Staffs | British | 118203960002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| CAIN, Bernard | Director | Sesame 54 Weeping Cross ST17 0DL Stafford Staffordshire | United Kingdom | British | Director | 14704090001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of PROJECT FIRE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Fire Global Holdings Ltd | Oct 15, 2016 | Pasturefields Lane, Hixon ST18 0PH Stafford Pasturefields Industrial Estate Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Francis Cain | Apr 06, 2016 | Brook Lane Brocton ST17 0TZ Stafford April Cottage England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0