Company number 05024005
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address FLAT 8 BATWORTH PARK HOUSE, CROSSBUSH, ARUNDEL, ENGLAND, BN18 9PG
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 73 Ford Road Arundel West Sussex BN18 9EB to Flat 8 Batworth Park House Crossbush Arundel BN18 9PG on 18 August 2016. The most likely internet sites of FIREPLACE SPECIALIST LIMITED are www.fireplacespecialist.co.uk, and www.fireplace-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Angmering Rail Station is 3 miles; to Barnham Rail Station is 4.7 miles; to Durrington-on-Sea Rail Station is 5.8 miles; to Pulborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fireplace Specialist Limited is a Private Limited Company.
The company registration number is 05024005. Fireplace Specialist Limited has been working since 23 January 2004.
The present status of the company is Active. The registered address of Fireplace Specialist Limited is Flat 8 Batworth Park House Crossbush Arundel England Bn18 9pg. . CAPONI, Trudi Stella is a Secretary of the company. CAPONI, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Persons With Significant Control
Mr Richard Caponi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Trudi Stella Caponi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIREPLACE SPECIALIST LIMITED Events
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Aug 2016
Registered office address changed from 73 Ford Road Arundel West Sussex BN18 9EB to Flat 8 Batworth Park House Crossbush Arundel BN18 9PG on 18 August 2016
17 Aug 2016
Director's details changed for Mr Richard Caponi on 1 August 2016
17 Aug 2016
Secretary's details changed for Trudi Stella Caponi on 1 August 2016
...
... and 25 more events
28 Jan 2004
New secretary appointed
28 Jan 2004
New director appointed
23 Jan 2004
Director resigned
23 Jan 2004
Secretary resigned
23 Jan 2004
Incorporation