ALAN DOXEY FIREPLACES LIMITED
DERBY

Hellopages » Derbyshire » Amber Valley » DE75 7JB

Company number 04359639
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 40 HASSOCK LANE, SHIPLEY HEANOR, DERBY, DERBYSHIRE, DE75 7JB
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-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of ALAN DOXEY FIREPLACES LIMITED are www.alandoxeyfireplaces.co.uk, and www.alan-doxey-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bulwell Rail Station is 5.7 miles; to Kirkby in Ashfield Rail Station is 7.6 miles; to Derby Rail Station is 8 miles; to East Midlands Parkway Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Doxey Fireplaces Limited is a Private Limited Company. The company registration number is 04359639. Alan Doxey Fireplaces Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Alan Doxey Fireplaces Limited is 40 Hassock Lane Shipley Heanor Derby Derbyshire De75 7jb. . DOXEY, Pam is a Secretary of the company. DOXEY, Alan is a Director of the company. Secretary DOXEY, Pam has been resigned. Secretary MARCHANT, Gareth James has been resigned. Secretary SLATER, Kathryn Maria has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director MARCHANT, John Joseph has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS 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
DOXEY, Pam
Appointed Date: 15 January 2007
Director
DOXEY, Alan
Appointed Date: 28 April 2004
79 years old

Resigned Directors

Secretary
DOXEY, Pam
Resigned: 30 April 2004
Appointed Date: 28 April 2004
Secretary
MARCHANT, Gareth James
Resigned: 01 May 2004
Appointed Date: 24 January 2002
Secretary
SLATER, Kathryn Maria
Resigned: 15 January 2007
Appointed Date: 01 May 2004
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
MARCHANT, John Joseph
Resigned: 01 May 2004
Appointed Date: 24 January 2002
76 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Alan Doxey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mrs Pam Doxey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ALAN DOXEY FIREPLACES LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
09 Jul 2016
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 36 more events
22 Aug 2002
New secretary appointed
22 Aug 2002
Registered office changed on 22/08/02 from: c/o midlands co services LIMITED suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU
30 Jan 2002
Director resigned
30 Jan 2002
Secretary resigned
24 Jan 2002
Incorporation

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