FIRED EARTH LIMITED - LONG EATON


Company Profile Company Filings

Overview

FIRED EARTH LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Active.
FIRED EARTH LIMITED was incorporated 36 years ago on 22/06/1983 and has the registered number: 01733704. The accounts status is FULL and accounts are next due on 30/09/2019.

FIRED EARTH LIMITED - LONG EATON

This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O AGA RANGEMASTER
LONG EATON
NOTTINGHAM
NG10 2GD
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEW SHELDON LIMITED Corporate Secretary 2002-12-31 CURRENT
MARTIN MCKAY LINDSAY Jun 1964 American Director 2015-12-31 CURRENT
TIMOTHY JOHN FITZGERALD Oct 1969 American Director 2015-12-31 CURRENT
AGUSTIN ZUFIA May 1967 Spanish Director 2015-12-31 CURRENT
ARG CORPORATE SERVICES LIMITED Corporate Director 2006-05-30 UNTIL 2011-05-06 RESIGNED
AFG NOMINEES LIMITED Corporate Director 2006-05-30 UNTIL 2011-05-06 RESIGNED
ANDREW CRAIG MANDERS Feb 1966 British Director 2011-05-09 UNTIL 2015-12-31 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 1998-07-23 UNTIL 2002-04-06 RESIGNED
WILLIAM BRENDAN MCGRATH Oct 1958 British Director 2011-04-27 UNTIL 2015-12-31 RESIGNED
NICHOLAS KNEALE Feb 1947 British Director RESIGNED
WILLIAM BRENDAN MCGRATH Oct 1958 British Director 2001-07-06 UNTIL 2006-05-30 RESIGNED
CARL WILLIAM JACKSON Apr 1964 British Director 1999-06-14 UNTIL 2005-04-01 RESIGNED
MRS TRACEY JANE PUTT Oct 1962 British Director RESIGNED
FRASER STUART ALLAN Dec 1959 British Director 1998-11-16 UNTIL 2002-12-31 RESIGNED
MR GRAHAM CLARK Mar 1952 British Director RESIGNED
MR ROBERT BUCHANAN Jul 1947 British Director RESIGNED
MS BEVERLEY ANNE NIELSEN Jan 1960 British Director 2003-06-17 UNTIL 2006-05-30 RESIGNED
MR ROBERT FREDERICK TATE Mar 1950 British Director RESIGNED
ALASTAIR ALEXANDER LINTON WATSON Feb 1953 British Director 1994-01-01 UNTIL 2002-01-31 RESIGNED
MR STEPHEN RENNIE Feb 1954 British Director 2001-07-06 UNTIL 2006-05-30 RESIGNED
COLIN ERIC WELFORD Nov 1958 British Director 2004-08-01 UNTIL 2005-10-28 RESIGNED
MR GEORGE RICHARD WINGFIELD DIGBY Aug 1955 British Director RESIGNED
ROBERT WHITAKER Jun 1970 British Director 2011-05-09 UNTIL 2015-12-31 RESIGNED
THE LORD WEDGWOOD Sep 1952 British Director RESIGNED
MR CHARLES DAVID SMALLBONE Apr 1953 British Director 2011-05-09 UNTIL 2012-09-12 RESIGNED
MR RICHARD SCARRE Jun 1953 British Director 2011-04-27 UNTIL 2015-12-31 RESIGNED
NEIL DAVID STOCKTON Jan 1965 British Director 1999-09-06 UNTIL 2005-12-16 RESIGNED
STEPHEN JOHN SAMPSON Jun 1958 British Director 1998-08-24 UNTIL 1998-12-16 RESIGNED
JULIE SMITH Oct 1964 British Director 2003-06-17 UNTIL 2005-01-31 RESIGNED
MR SHAUN MICHAEL SMITH Jan 1961 British Director 2001-07-06 UNTIL 2006-05-30 RESIGNED
MR SHAUN MICHAEL SMITH Jan 1961 British Director 2008-08-01 UNTIL 2011-05-06 RESIGNED
MR DERYCK JOSEPH SOLOMON Sep 1953 British Secretary 2001-07-06 UNTIL 2002-12-31 RESIGNED
FRASER STUART ALLAN Dec 1959 British Secretary 1998-11-16 UNTIL 1999-12-31 RESIGNED
MR GEORGE RICHARD WINGFIELD DIGBY Aug 1955 British Secretary RESIGNED
NEIL DAVID STOCKTON Jan 1965 British Secretary 1999-09-06 UNTIL 2001-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aga Rangemaster Group Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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