NEWFLAME FIRE EQUIPMENT CO. LIMITED

NEWFLAME FIRE EQUIPMENT CO. LIMITED is an active private limited company, incorporated on 4 November 1981. The nature of the business is Fire service activities. The company's registered office is on Willow Road, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NEWFLAME FIRE EQUIPMENT CO. LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CARLTON HOUSE, 18 WILLOW ROAD
Address Line 2	YAXLEY
Post Town	PETERBOROUGH
County	CAMBRIDGESHIRE
Postcode	PE7 3HT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	24/05/2017
Last Made Up Date	26/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

84250 - Fire service activities

Company Name History

From incorporation onwards:

NEWFLAME FIRE EQUIPMENT CO. LIMITED

Directors

(The company's officers)

MR STEPHEN PAUL BEST

(~61 year old British national)

4 KINGSBRIDGE COURT, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 5BE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/1992

MR KEITH WILLIAM MILLER

(~66 year old British national)

CARLTON HOUSE, 18 WILLOW ROAD, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3HT

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/05/2010

MR ANDREW JOHN SAYER

(~66 year old British national)

21 ASHBEACH ROAD, RAMSEY ST. MARYS, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 2SZ, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/02/2016

JUNE DIANE BEST

(~59 year old British national)

4 KINGSBRIDGE COURT, PETERBOROUGH, CAMBRIDGESHIRE, PE4 5BE

Current Secretary

Appointed on 01/04/2000

Shareholders

(Persons of Significant Control)

Mr Stephen Paul Best

(~61 year old British national)

Carlton House, 18 Willow Road, Yaxley, Peterborough, Cambridgeshire, PE7 3HT

Owns between 25% and 50% of the shares.

Notified on 26/04/2017

Mrs June Diane Best

(~59 year old British national)

Carlton House, 18 Willow Road, Yaxley, Peterborough, Cambridgeshire, PE7 3HT

Owns between 25% and 50% of the shares.

Notified on 26/04/2017

Connections

(Shared officers)

KEITH MILLER ACCOUNTANCY SERVICES LTD

MR KEITH WILLIAM MILLER

THISTLE FIRE AND SECURITY LIMITED

MR STEPHEN PAUL BEST

Source: Companies House

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)