MINI FIREFIGHTER LTD
Overview
| Company Name | MINI FIREFIGHTER LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09532257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of MINI FIREFIGHTER LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MINI FIREFIGHTER LTD located?
| Registered Office Address | 09532257 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINI FIREFIGHTER LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2021 |
| Next Accounts Due On | Dec 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for MINI FIREFIGHTER LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 08, 2025 |
| Next Confirmation Statement Due | Apr 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2024 |
| Overdue | Yes |
What are the latest filings for MINI FIREFIGHTER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
Address of person with significant control Mr Thomas Kiely changed to 09532257 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 13, 2025 | 1 pages | RP10 | ||
Address of officer Mr Thomas Kiely changed to 09532257 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 13, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 09532257 - Companies House Default Address, Cardiff, CF14 8LH on Feb 13, 2025 | 1 pages | RP05 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN England to 51 Pinfold Street Birmingham B2 4AY on Sep 26, 2024 | 1 pages | AD01 | ||
Appointment of Mr Thomas Kiely as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Notification of Thomas Kiely as a person with significant control on Sep 26, 2024 | 2 pages | PSC01 | ||
Termination of appointment of David Alfred Triggs as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Jones as a director on Sep 26, 2024 | 1 pages | TM01 | ||
Cessation of Mff Group Ltd as a person with significant control on Sep 26, 2024 | 1 pages | PSC07 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 095322570002 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 08, 2021 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Who are the officers of MINI FIREFIGHTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIELY, Thomas | Director | 4385 CF14 8LH Cardiff 09532257 - Companies House Default Address | England | British | Director | 327122020001 | ||||
| JONES, David | Director | 45 King William Street EC4R 9AN London 2nd Floor Regis House England | England | British | Director | 179695730006 | ||||
| KEMP, Stephen Leonard | Director | Sudbury Road Downham CM11 1LB Billericay Office 5, Sudbury Stables Essex England | United Kingdom | British | Company Director | 78167860002 | ||||
| SIZER, Nicholas Robert | Director | Little Baddow CM3 4RT Chelmsford Oakcroft, The Ridge England | England | British | Director | 63715580004 | ||||
| TRIGGS, David Alfred | Director | Regis House EC4R 9AN 45 King William Street 2nd Floor London England | United Kingdom | British | Director | 49217170004 |
Who are the persons with significant control of MINI FIREFIGHTER LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Thomas Kiely | Sep 26, 2024 | 4385 CF14 8LH Cardiff 09532257 - Companies House Default Address | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mff Group Ltd | Apr 06, 2017 | 45 King William Street EC4R 9AN London 2nd Floor Regis House United Kingdom | Yes | ||||
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Natures of Control
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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