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 Number02638917
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5
Address Line 2FIRST QUARTER, BLENHEIM ROAD
Post TownEPSOM
CountryENGLAND
PostcodeKT19 9QN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date16/09/2016
Last Made Up Date19/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR STEPHEN MARK PILCHER
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 local scale
Map of DIRECTION FIRE LIMITED at district scale
Map of DIRECTION FIRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)