HOMEFIRE GROUP LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
HOMEFIRE GROUP LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
HOMEFIRE GROUP LIMITED was incorporated 69 years ago on 19/02/1955 and has the registered number: 00544782. The accounts status is FULL and accounts are next due on 31/12/2024.
HOMEFIRE GROUP LIMITED was incorporated 69 years ago on 19/02/1955 and has the registered number: 00544782. The accounts status is FULL and accounts are next due on 31/12/2024.
HOMEFIRE GROUP LIMITED - SHEFFIELD
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTTHORPE FIELDS ROAD
SHEFFIELD
S21 1TZ
This Company Originates in : United Kingdom
Previous trading names include:
CPL DISTRIBUTION LIMITED (until 29/09/2022)
CPL DISTRIBUTION LIMITED (until 29/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES NICHOLAS GLOVER | Jan 1969 | British | Director | 2021-08-23 | CURRENT |
MR STEVEN LESLIE ANSON | Jul 1965 | British | Director | 2021-08-23 | CURRENT |
MR JULIAN DAVID MARTIN | Oct 1971 | British | Director | 2014-02-01 | CURRENT |
MR JASON DAVID SUTTON | Dec 1982 | British | Director | 2018-02-22 | CURRENT |
MR MARK NOEL WHITELEY | Dec 1969 | British | Director | 2010-03-10 | CURRENT |
ALAN TAYLOR | Oct 1934 | Eng Brit | Director | RESIGNED | |
BEVERLEY JAYNE BEAN | Apr 1957 | Secretary | 1997-06-02 UNTIL 2002-03-08 | RESIGNED | |
PETER SCOTT | Jan 1953 | British | Director | 2008-02-29 UNTIL 2017-09-13 | RESIGNED |
MR DAVID CHARLES PORT | May 1947 | British | Director | RESIGNED | |
DAVID JAMES HAMILTON | May 1968 | British | Director | 2007-10-31 UNTIL 2010-05-31 | RESIGNED |
MR LESLIE PORTER MURRAY | Jul 1942 | British | Director | RESIGNED | |
JOHN CLIVE IZARD | Sep 1948 | British | Director | RESIGNED | |
DOUGLAS JOHN KERR | Jun 1953 | British | Director | 2003-11-07 UNTIL 2007-09-26 | RESIGNED |
RAYMOND PROCTOR | Mar 1945 | British | Director | 1993-07-27 UNTIL 1995-06-30 | RESIGNED |
JOHN CLIVE IZARD | Sep 1948 | British | Director | 1995-06-30 UNTIL 1995-11-20 | RESIGNED |
PHILIP LINFORD HUTCHINSON | Oct 1947 | British | Director | 1995-05-23 UNTIL 1995-11-20 | RESIGNED |
MR GRAHAM HUGHES | Jul 1952 | Scottish | Director | 2010-09-13 UNTIL 2015-01-01 | RESIGNED |
MR STEPHEN HOWARTH | Jan 1947 | British | Director | 1997-06-02 UNTIL 2001-11-30 | RESIGNED |
DAVID SHENNAN HOULISTON | Jun 1934 | British | Director | RESIGNED | |
MR TIMOTHY WILLIAM MINETT | Jan 1960 | British | Director | 2002-07-12 UNTIL 2022-10-27 | RESIGNED |
STEPHEN HIGGINSON | Jul 1954 | British | Director | 1995-08-18 UNTIL 1995-11-20 | RESIGNED |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Secretary | 2002-03-08 UNTIL 2005-03-31 | RESIGNED |
JOHN WHITE | Jun 1932 | Secretary | RESIGNED | ||
MRS LINDA FRANCES SEDDON | Mar 1951 | British | Secretary | 1995-01-06 UNTIL 1997-06-02 | RESIGNED |
SHARON ARMITAGE | British | Secretary | 2005-03-31 UNTIL 2017-08-31 | RESIGNED | |
GRAEME ANGUS WILSON | Apr 1962 | British | Director | 2010-03-10 UNTIL 2018-01-15 | RESIGNED |
RICHARD JOHN BARBER | Jul 1961 | British | Director | 2006-05-25 UNTIL 2007-09-21 | RESIGNED |
DAVID EDWARD FOSTER | Jun 1943 | British | Director | 1997-06-02 UNTIL 2001-11-16 | RESIGNED |
JOHN BASIL DUDLEY | Sep 1932 | British | Director | RESIGNED | |
DONNA CRAWFORD | Apr 1967 | British | Director | 2002-03-08 UNTIL 2004-03-06 | RESIGNED |
WILLIAM FRED CLARKE | Sep 1955 | British | Director | 1997-06-02 UNTIL 2002-05-01 | RESIGNED |
PAUL JONATHAN CHAMBERS | Jan 1951 | British | Director | 1996-08-15 UNTIL 1997-06-02 | RESIGNED |
JOHN ERNEST CARDEN | Mar 1958 | British | Director | 2010-03-10 UNTIL 2010-04-20 | RESIGNED |
MICHAEL HOWARD BUTLER | Feb 1936 | British | Director | RESIGNED | |
MR GEORGE MARTIN GARRETT | Sep 1952 | British | Director | 1994-12-22 UNTIL 1994-12-28 | RESIGNED |
KEITH BROOM | May 1963 | British | Director | 1997-06-02 UNTIL 2001-12-31 | RESIGNED |
MARTIN JONATHAN BATES | Aug 1953 | British | Director | 1996-08-15 UNTIL 1997-06-02 | RESIGNED |
MR DARREN WAKE | Nov 1967 | British | Director | 2007-09-26 UNTIL 2018-09-28 | RESIGNED |
MR RICHARD JOHN BARBER | Jul 1961 | British | Director | 2015-01-01 UNTIL 2020-07-01 | RESIGNED |
GORDON FRANK COLENSO BANHAM | Jun 1964 | British | Director | 1998-07-02 UNTIL 2001-07-20 | RESIGNED |
MR DAVID JOHN BAKER | Dec 1945 | British | Director | RESIGNED | |
MICHAEL VICTOR BORKETT | Jan 1947 | British | Director | 1995-05-23 UNTIL 1997-06-02 | RESIGNED |
MR GEORGE MARTIN GARRETT | Sep 1952 | British | Director | RESIGNED | |
MR GEORGE MARTIN GARRETT | Sep 1952 | British | Director | 1995-05-23 UNTIL 1995-11-20 | RESIGNED |
ANTHONY GERALD HAYES | May 1948 | British | Director | 2008-02-29 UNTIL 2008-04-29 | RESIGNED |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 1997-06-02 UNTIL 2002-03-08 | RESIGNED |
MR BRIAN ARTHUR WILLIAMS | Feb 1951 | British | Director | 2004-03-06 UNTIL 2005-03-31 | RESIGNED |
RODNEY STOYEL | Jun 1949 | British | Director | 2002-03-08 UNTIL 2002-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Paul Vivian Mash | 2016-04-06 - 2022-02-14 | 7/1961 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Sg Hambros Limited | 2016-04-06 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Heptagon Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |