FIREHOUSE NO1 LTD

FIREHOUSE NO1 LTD is an active private limited company, incorporated on 19 January 2022. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Abbey Meadows, Morpeth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. FIREHOUSE NO1 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13859878
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 116 ABBEY MEADOWS
Post TownMORPETH
CountryENGLAND
PostcodeNE61 2BD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date16/02/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:
FIREHOUSE NO1 LTD

Directors

(The company's officers)
MRS CAREN HARLAND
(~45 year old British national)
16 ABBEY MEADOWS, MORPETH, NE61 2BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2022
MR GARY HARLAND
(~49 year old British national)
3 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2022
MR GARY HARLAND
(~49 year old British national)
16 ABBEY MEADOWS, MORPETH, NE61 2BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2022
MR GRAEME MILNE
(~60 year old British national)
16 ABBEY MEADOWS, MORPETH, NE61 2BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2022
MRS MAIRA MILNE
(~44 year old British national)
16 ABBEY MEADOWS, MORPETH, NE61 2BD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2022

Shareholders

(Persons of Significant Control)
Mr Gary Harland
(~49 year old British national)
16, Abbey Meadows, Morpeth, NE61 2BD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/05/2022
Mr Graeme Milne
(~60 year old British national)
16, Abbey Meadows, Morpeth, NE61 2BD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/05/2022
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)

FIREHOUSE NO1 LTD: Maps

Maps show the location of the postcode of the registered office, NE61 2BD.

Map of FIREHOUSE NO1 LTD at local scale
Map of FIREHOUSE NO1 LTD at local scale
Map of FIREHOUSE NO1 LTD at district scale
Map of FIREHOUSE NO1 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE61 2BD

Other companies with registered offices in NE61 2BD:

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)