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 Number | 13859878 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 ABBEY MEADOWS |
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Post Town | MORPETH |
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Country | ENGLAND |
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Postcode | NE61 2BD |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 16/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
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 district scale
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)