DIRECTION FIRE LIMITED
DIRECTION FIRE LIMITED is an active private limited company, incorporated on 19 August 1991. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Blenheim Road, Epsom. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. DIRECTION FIRE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 02638917 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/08/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 |
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Address Line 2 | FIRST QUARTER, BLENHEIM ROAD |
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Post Town | EPSOM |
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Country | ENGLAND |
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Postcode | KT19 9QN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 30/11/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 16/09/2016 |
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Last Made Up Date | 19/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
DIRECTION FIRE LIMITED
Directors
(The company's officers)
MR JOHN COOK EDWARDS
(~59 year old British national)
UNIT 5 FIRST QUARTER, BLENHEIM ROAD, EPSOM, KT19 9QN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2018
MR STEPHEN MARK PILCHER
(~56 year old British national)
UNIT 5 FIRST QUARTER, BLENHEIM ROAD, EPSOM, KT19 9QN, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2018
MR GRAHAM IAN WATTS
(~44 year old British national)
UNIT 5 FIRST QUARTER, BLENHEIM ROAD, EPSOM, KT19 9QN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2018
Shareholders
(Persons of Significant Control)
Mr Gary Boustead
(~64 year old British national)
Unit 5, First Quarter, Blenheim Road, Epsom, KT19 9QN, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIRECTION FIRE LIMITED: Maps
Maps show the location of the postcode of the registered office, KT19 9QN.
Map of DIRECTION FIRE LIMITED at local scale
Map of DIRECTION FIRE LIMITED at district scale
More Companies in KT19 9QN
Other companies with registered offices in KT19 9QN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)