FIREPLACE CONSULTANTS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5LP

Company number 05234218
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address THE STUDIO THE OLD ROTHSCHILD, ARMS BUCKLAND ROAD BUCKLAND, AYLESBURY, BUCKINGHAMSHIRE, HP22 5LP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Director's details changed for Susan Lorraine Robson on 10 October 2016; Secretary's details changed for Mr Hayden Robson on 10 October 2016. The most likely internet sites of FIREPLACE CONSULTANTS LIMITED are www.fireplaceconsultants.co.uk, and www.fireplace-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Tring Rail Station is 3.8 miles; to Berkhamsted Rail Station is 6.9 miles; to Princes Risborough Rail Station is 8.1 miles; to Chalfont and Latimer Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fireplace Consultants Limited is a Private Limited Company. The company registration number is 05234218. Fireplace Consultants Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Fireplace Consultants Limited is The Studio The Old Rothschild Arms Buckland Road Buckland Aylesbury Buckinghamshire Hp22 5lp. . ROBSON, Hayden is a Secretary of the company. ROBSON, Hayden is a Director of the company. ROBSON, Susan Lorraine is a Director of the company. Secretary UKF SECRETARIES LIMITED has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ROBSON, Hayden
Appointed Date: 17 September 2004
Director
ROBSON, Hayden
Appointed Date: 17 September 2004
66 years old
Director
ROBSON, Susan Lorraine
Appointed Date: 17 September 2004
60 years old

Resigned Directors

Secretary
UKF SECRETARIES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
UKF NOMINEES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
22 years old

Persons With Significant Control

Mr Hayden Robson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

FIREPLACE CONSULTANTS LIMITED Events

11 Oct 2016
Confirmation statement made on 17 September 2016 with updates
10 Oct 2016
Director's details changed for Susan Lorraine Robson on 10 October 2016
10 Oct 2016
Secretary's details changed for Mr Hayden Robson on 10 October 2016
10 Oct 2016
Director's details changed for Mr Hayden Robson on 10 October 2016
19 Jan 2016
Total exemption full accounts made up to 30 June 2015
...
... and 23 more events
07 Oct 2004
New secretary appointed;new director appointed
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
24 Sep 2004
Accounting reference date shortened from 30/09/05 to 30/05/05
17 Sep 2004
Incorporation

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