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Companies House/Taunton/Company profile

FIREPOOL LOCK DEVELOPMENT LTD

Active
10121009·incorporated 2016-04-13
Status
Active
Type
Private Limited Company
Incorporated
2016-04-13
Registered Address
40 KINGSTON HOUSE, 1 KINGSTON ROAD, TAUNTON, SOMERSET, TA2 7ED, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-05-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FIREPOOL LOCK DEVELOPMENT LTD has 1 person with significant control on file:

  • Refresh Property Group Ltd (England reg. 10059795). Notified 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Simon Paul Ellis born 1965 resident in England, British national. Notified 2016-04-13. Ceased 2019-01-17.
    • Has the right to appoint and remove directors
  • Mr Bradley Simon Hughes born 1978 resident in United Kingdom, British national. Notified 2016-04-13. Ceased 2019-01-17.
    • Has the right to appoint and remove directors
  • Ellis Trading (Sw) Limited (England And Wales reg. 10119914). Notified 2019-01-17. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hughes Trading Co (Bath) Limited (England And Wales reg. 10119760). Notified 2019-01-17. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FIREPOOL LOCK DEVELOPMENT LTD has previously traded as:

  • CROSSMAN (BECKINGTON) LTD (until 2020-03-05)
  • CROSSMAN MERIBEL LIMITED (until 2017-06-07)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Taunton: