Firechain Limited

Company Name	Firechain Limited
Company Status	Active
Company Number	10003996
Category	Private Limited Company
Incorporation Date	15 February 2016(8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Mr Rikky Pink
Date of Birth	June 1990 (Born 33 years ago)
Nationality	English
Status	Current
Appointed	10 December 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rudland Walk Eston Middlesbrough TS6 8BH

Director Name	Mr Philip James Robson
Date of Birth	September 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	10 December 2020(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	184 Thorntree Road Thornaby Stockton-On-Tees TS17 8HL

Director Name	Mr Thomas Robinson
Date of Birth	July 1987 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	10 January 2021(4 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Web Designer
Country of Residence	England
Correspondence Address	11a Oak Road Oak Road Guisborough TS14 6JD

Director Name	Mr Garry Michael Baldam
Date of Birth	November 1989 (Born 34 years ago)
Nationality	English
Status	Current
Appointed	16 September 2022(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Foxdale Road Guisborough TS14 7FF

Director Name	Mr Martin Anthony Gillson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(same day as company formation)
Role	Computer Games Retailer
Country of Residence	England
Correspondence Address	12 Dene Grove Redcar TS10 3JH

Director Name	Mrs Donna Louise Gillson
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(7 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2020)
Role	Computer Games Retailer
Country of Residence	United Kingdom
Correspondence Address	12 Dene Grove Redcar TS10 3JH

Director Name	Mr Ian McAuley
Date of Birth	May 1992 (Born 32 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 2020(4 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 19 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Gill Street Guisborough TS14 6EH

Director Name	Mr Jerome Stephenson
Date of Birth	September 2001 (Born 22 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 2021(5 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 January 2022)
Role	Web Designer
Country of Residence	England
Correspondence Address	North Barn Guisborough Road Saltburn-By-The-Sea TS12 1NJ

Location

Registered Address	22 Market Place Guisborough TS14 6HF
Region	North East
Constituency	Middlesbrough South and East Cleveland
County	North Yorkshire
Parish	Guisborough
Ward	Guisborough
Built Up Area	Guisborough
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 July 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 July

Returns

Latest Return	9 December 2023 (5 months, 1 week ago)
Next Return Due	23 December 2024 (7 months, 1 week from now)

Filing History

26 January 2021	Register inspection address has been changed from C/O Cp Waites 24 st. Cuthberts Way Darlington DL1 1GB England to 184 Thorntree Road Stockton-on-Tees TS17 8HL (1 page)
26 January 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
26 January 2021	Notification of Thomas Robinson as a person with significant control on 10 January 2021 (2 pages)
12 January 2021	Director's details changed for Mr Ian Mccauley on 10 December 2020 (2 pages)
12 January 2021	Statement of capital following an allotment of shares on 10 January 2021 GBP 20 (3 pages)
12 January 2021	Appointment of Mr Thomas Robinson as a director on 10 January 2021 (2 pages)
12 December 2020	Appointment of Mr Ian Mccauley as a director on 10 December 2020 (2 pages)
12 December 2020	Appointment of Mr Rikky Pink as a director on 10 December 2020 (2 pages)
12 December 2020	Notification of Philip James Robson as a person with significant control on 10 December 2020 (2 pages)
12 December 2020	Appointment of Mr Philip James Robson as a director on 10 December 2020 (2 pages)
12 December 2020	Registered office address changed from 12 Dene Grove Redcar TS10 3JH United Kingdom to 17 Market Place Guisborough TS14 6BN on 12 December 2020 (1 page)
12 December 2020	Cessation of Martin Anthony Gillson as a person with significant control on 10 December 2020 (1 page)
12 December 2020	Termination of appointment of Martin Anthony Gillson as a director on 10 December 2020 (1 page)
9 December 2020	Micro company accounts made up to 31 July 2020 (5 pages)
28 July 2020	Micro company accounts made up to 31 July 2019 (5 pages)
20 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
11 February 2020	Cessation of Donna Louise Gillson as a person with significant control on 31 January 2020 (1 page)
11 February 2020	Termination of appointment of Donna Louise Gillson as a director on 31 January 2020 (1 page)
11 February 2020	Change of details for Mr Martin Anthony Gillson as a person with significant control on 31 January 2020 (2 pages)
9 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
15 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
21 June 2018	Appointment of Mr Martin Anthony Gillson as a director on 12 June 2018 (2 pages)
21 June 2018	Notification of Martin Anthony Gillson as a person with significant control on 12 June 2018 (2 pages)
21 June 2018	Change of details for Mrs Donna Louise Gillson as a person with significant control on 12 June 2018 (2 pages)
19 February 2018	Register inspection address has been changed to C/O Cp Waites 24 st. Cuthberts Way Darlington DL1 1GB (1 page)
18 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
15 November 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
15 November 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
19 October 2017	Director's details changed for Mrs Donna Louise Gilson on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Mrs Donna Louise Gilson on 19 October 2017 (2 pages)
23 March 2017	Current accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
23 March 2017	Current accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
26 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
26 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
5 October 2016	Appointment of Mrs Donna Louise Gilson as a director on 20 September 2016 (2 pages)
5 October 2016	Termination of appointment of Martin Anthony Gillson as a director on 20 September 2016 (1 page)
5 October 2016	Termination of appointment of Martin Anthony Gillson as a director on 20 September 2016 (1 page)
5 October 2016	Appointment of Mrs Donna Louise Gilson as a director on 20 September 2016 (2 pages)
15 February 2016	Incorporation Statement of capital on 2016-02-15 GBP 10 (26 pages)
15 February 2016	Incorporation Statement of capital on 2016-02-15 GBP 10 (26 pages)

Firechain Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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