Fires Number 1 Limited (reg no 00856637) is a private limited company started on 1965-08-12. The firm is registered at Brooks House, Coventry Road, Warwick CV34 4LL. Having undergone a change in 2011-10-07, the previous name the enterprise utilized was Valor Limited. Fires Number 1 Limited operates Standard Industrial Classification code: 27520 which means "manufacture of non-electric domestic appliances".

Company details

Name Fires Number 1 Limited
Number 00856637
Date of Incorporation: 12th August 1965
End of financial year: 31 December
Address: Brooks House, Coventry Road, Warwick, CV34 4LL
SIC code: 27520 - Manufacture of non-electric domestic appliances

As for the 2 directors that can be found in this enterprise, we can name: Johannes R. (in the company from 30 November 2023), Simon O. (appointment date: 31 December 2016). 1 secretary is in the company: Vikki H. (appointed on 29 September 2021). The Companies House reports 1 person of significant control - Baxi Holdings Limited, a firm which can be found at Coventry Road, CV34 4LL Warwick, Warwickshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Baxi Holdings Limited
21 October 2019
Address Brooks House Coventry Road, Warwick, Warwickshire, CV34 4LL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04921647
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 6th, June 2023 | accounts
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