FIRESTOP MANUFACTURING LIMITED
Overview
| Company Name | FIRESTOP MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03892550 |
| 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 FIRESTOP MANUFACTURING LIMITED?
- Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
Where is FIRESTOP MANUFACTURING LIMITED located?
| Registered Office Address | Unity Chambers 34 High East Street DT1 1HA Dorchester Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRESTOP MANUFACTURING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIRESTOP MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for FIRESTOP MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Satisfaction of charge 038925500003 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of David Henry Sutcliffe as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of David Henry Sutcliffe as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Mr David Henry Sutcliffe on Nov 10, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr David Henry Sutcliffe on Nov 10, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Holger Pertz on Nov 10, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG to Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA on Aug 07, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Keith Henry Sutcliffe as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of David Sutcliffe as a person with significant control on Jan 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Holger Pertz as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FIRESTOP MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERTZ, Holger | Director | 34 High East Street DT1 1HA Dorchester Unity Chambers Dorset United Kingdom | Germany | German | 292141160001 | |||||||||
| SUTCLIFFE, David Henry | Secretary | 34 High East Street DT1 1HA Dorchester Unity Chambers Dorset United Kingdom | 177044090001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TRETHOWANS SERVICES LIMITED | Secretary | 15 Rockstone Place SO15 2EP Southampton The Director General's House Hampshire United Kingdom |
| 44067280004 | ||||||||||
| LILLINGTON, Danny | Director | Watermead Cottage Lewell DT2 8AR Dorchester Dorset | England | British | 67929740001 | |||||||||
| SUTCLIFFE, David Henry | Director | 34 High East Street DT1 1HA Dorchester Unity Chambers Dorset United Kingdom | England | British | 241689290001 | |||||||||
| SUTCLIFFE, Keith Henry | Director | Gravel Close Downton SP5 3JQ Salisbury The Kestrels 39 Wiltshire United Kingdom | England | British | 67661320002 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FIRESTOP MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Henry Sutcliffe | Apr 06, 2016 | Swallowfield Courtyard Wolverhampton Road B69 2JG Oldbury 3b West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Sutcliffe | Apr 06, 2016 | Swallowfield Courtyard Wolverhampton Road B69 2JG Oldbury 3b West Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIRESTOP MANUFACTURING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 07, 2016 | Jan 19, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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