THE FIREPLACE CENTRE (CUMBRIA) LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA15 6BL

Company number 04416531
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 42 SENHOUSE STREET, MARYPORT, CUMBRIA, CA15 6BL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 482 . The most likely internet sites of THE FIREPLACE CENTRE (CUMBRIA) LIMITED are www.thefireplacecentrecumbria.co.uk, and www.the-fireplace-centre-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Flimby Rail Station is 1.9 miles; to Workington North Temporary Rail Station is 4.5 miles; to Harrington Rail Station is 7.5 miles; to Parton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fireplace Centre Cumbria Limited is a Private Limited Company. The company registration number is 04416531. The Fireplace Centre Cumbria Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of The Fireplace Centre Cumbria Limited is 42 Senhouse Street Maryport Cumbria Ca15 6bl. . PETTITT, Elizabeth is a Secretary of the company. HAMILTON, Keith is a Director of the company. PETTITT, Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PETTITT, Elizabeth
Appointed Date: 15 April 2002
Director
HAMILTON, Keith
Appointed Date: 15 April 2002
64 years old
Director
PETTITT, Elizabeth
Appointed Date: 15 April 2002
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002

Persons With Significant Control

Mr Keith Hamilton
Notified on: 15 April 2017
64 years old
Nature of control: Has significant influence or control

THE FIREPLACE CENTRE (CUMBRIA) LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 482
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 482
...
... and 33 more events
23 Apr 2002
New director appointed
23 Apr 2002
New secretary appointed;new director appointed
23 Apr 2002
Director resigned
23 Apr 2002
Secretary resigned
15 Apr 2002
Incorporation

THE FIREPLACE CENTRE (CUMBRIA) LIMITED Charges

10 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42, 42A & 42B senhouse street maryport cumbria. By way of…
18 November 2002
Debenture
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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