opendata.bot
Company number
03460013

FLAREGUIDE FIRE LIMITED

Officer · PRENTICE, Karen and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FLAREGUIDE FIRE LIMITED
Company number
03460013
Registered office
Office 30 Fast Track House, Pearson Way, Thornaby, Stockton-On-Tees, TS17 6PT, England
Company type
Private limited company
Incorporated on
4 November 1997
Status
Active
Age
28 years
Previous names
FLAREGUIDE LIMITED (to 17 Sept 2010)
Nature of business (SIC)
33200 — Installation of industrial machinery and equipment
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 31/05/1998
Active
director
Appointed 01/05/1998
Active
director
Appointed 31/05/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Colin Prentice
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 22/05/2025
Mrs Karen Prentice
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 22/05/2025
Mr Ian Prentice
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 31/08/2020
Mr Colin George Prentice
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Mrs Karen Prentice
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/05/1998
director Appointed 01/05/1998
director Appointed 31/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2025 Person with significant control ceased Mr Ian Prentice
22/05/2025 Person with significant control added Mrs Karen Prentice
22/05/2025 Person with significant control added Mr Colin Prentice
31/08/2020 Person with significant control ceased Mrs Karen Prentice
31/08/2020 Person with significant control ceased Mr Colin George Prentice
31/08/2020 Person with significant control added Mr Ian Prentice
31/05/2016 Director appointed PRENTICE, Karen
06/04/2016 Person with significant control added Mrs Karen Prentice
06/04/2016 Person with significant control added Mr Colin George Prentice
17/09/2010 Registered name changed FLAREGUIDE LIMITED FLAREGUIDE FIRE LIMITED
01/05/2009 Charge registered Debenture
31/05/1998 Director resigned PRENTICE, Ian
31/05/1998 Secretary resigned PRENTICE, Christine
31/05/1998 Secretary appointed PRENTICE, Karen
01/05/1998 Director appointed PRENTICE, Colin George
24/04/1998 Corporate-nominee-director resigned YORK PLACE COMPANY NOMINEES LIMITED
24/04/1998 Corporate-nominee-secretary resigned YORK PLACE COMPANY SECRETARIES LIMITED
24/04/1998 Director appointed PRENTICE, Ian
24/04/1998 Secretary appointed PRENTICE, Christine
04/11/1997 Corporate-nominee-director appointed YORK PLACE COMPANY NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 18 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FLAREGUIDE FIRE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FLAREGUIDE FIRE LIMITED?
According to the official registry, the company number of FLAREGUIDE FIRE LIMITED is 03460013.
Where is FLAREGUIDE FIRE LIMITED registered?
The registered office is Office 30 Fast Track House, Pearson Way, Thornaby, Stockton-On-Tees, TS17 6PT, England.
Who runs FLAREGUIDE FIRE LIMITED?
PRENTICE, Karen is listed among the officers of FLAREGUIDE FIRE LIMITED.
What is the SIC code of FLAREGUIDE FIRE LIMITED?
The nature of business is recorded under SIC code 33200 — Installation of industrial machinery and equipment.
Who controls FLAREGUIDE FIRE LIMITED?
Mr Colin Prentice is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of FLAREGUIDE FIRE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does FLAREGUIDE FIRE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About FLAREGUIDE FIRE LIMITED (03460013)

FLAREGUIDE FIRE LIMITED is a private limited company incorporated on 4 November 1997 and registered in the United Kingdom under company number 03460013. Its registered office is at Office 30 Fast Track House, Pearson Way, Thornaby, Stockton-On-Tees, TS17 6PT, England. The recorded nature of business is installation of industrial machinery and equipment (SIC 33200). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Colin Prentice. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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