NORTHUMBERLAND STOVES AND FIRES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6

1
Agajevaite, Viktorija
Businesswoman born in September 1998
Individual (1 offspring)
Officer
2020-09-16 ~ 2020-09-30
OF - Director → CIF 0
Agajevaite, Viktorija
Individual (1 offspring)
Officer
2020-09-16 ~ 2020-09-30
OF - Secretary → CIF 0
Ms Viktorija Agajevaite
Born in September 1998
Individual (1 offspring)
Person with significant control
2020-09-16 ~ 2020-09-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Muruga Narayanan, Anantharajan
Data Analyst born in February 1988
Individual (8 offsprings)
Officer
2020-09-30 ~ now
OF - Director → CIF 0
Mr Anantharajan Muruga Narayanan
Born in February 1988
Individual (8 offsprings)
Person with significant control
2020-09-30 ~ now
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Valaitis, Peter Anthony
Director born in November 1950
Individual (27151 offsprings)
Officer
2016-08-27 ~ 2020-09-04
OF - Director → CIF 0
Peter Valaitis
Born in November 1950
Individual (27151 offsprings)
Person with significant control
2016-08-27 ~ 2020-09-04
PE - Ownership of shares – 75% or more → CIF 0
4
Chengalva, Rayan Rajendran
Businessman born in November 1960
Individual (3 offsprings)
Officer
2020-09-11 ~ 2020-09-16
OF - Director → CIF 0
Chengalva, Rayan
Individual (3 offsprings)
Officer
2020-09-11 ~ 2020-09-16
OF - Secretary → CIF 0
Mr Rayan Rajendran Chengalva
Born in November 1960
Individual (3 offsprings)
Person with significant control
2020-09-11 ~ 2020-09-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Thornton, Bryan Anthony
Director born in July 1955
Individual (4561 offsprings)
Officer
2020-09-08 ~ 2020-09-11
OF - Director → CIF 0
Mr Bryan Thornton
Born in July 1955
Individual (4561 offsprings)
Person with significant control
2020-09-08 ~ 2020-09-11
PE - Has significant influence or control → CIF 0
6
CFS SECRETARIES LIMITED
- now 04542138
PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, England
Active Corporate (15 parents, 6120 offsprings)
Person with significant control
2020-09-08 ~ 2020-09-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 2016-08-27 ~ 2022-08-09

Company number: 10348920

Registered name

NORTHUMBERLAND STOVES AND FIRES LTD - Dissolved

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2020-08-31

1 GBP2019-08-31

Net Assets/Liabilities

1 GBP2020-08-31

1 GBP2019-08-31

Number of shares allotted

Class 1 ordinary share

1 shares2019-09-01 ~ 2020-08-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-09-01 ~ 2020-08-31

Equity

1 GBP2020-08-31

1 GBP2019-08-31

NORTHUMBERLAND STOVES AND FIRES LTD
Info
Registered number 10348920
18 Prebend Street, Leicester LE2 0LA
PRIVATE LIMITED COMPANY incorporated on 2016-08-27 and dissolved on 2022-08-09 (5 years 11 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.

CFS SECRETARIES LIMITED

NORTHUMBERLAND STOVES AND FIRES LTD

Registered name

Standard Industrial Classification

Brief company account

Called-up share capital not yet paid and not classified as a current asset

Net Assets/Liabilities

Number of shares allotted

Par Value of Share

Equity

NORTHUMBERLAND STOVES AND FIRES LTD