GEL FIREPLACES LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 05221271
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GEL FIREPLACES LIMITED are www.gelfireplaces.co.uk, and www.gel-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gel Fireplaces Limited is a Private Limited Company. The company registration number is 05221271. Gel Fireplaces Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Gel Fireplaces Limited is 843 Finchley Road London Nw11 8na. The company`s financial liabilities are £31.47k. It is £29.71k against last year. The cash in hand is £4.08k. It is £4.08k against last year. And the total assets are £83.94k, which is £11.97k against last year. SHAMA, Sarah is a Secretary of the company. PLANT, Michael is a Director of the company. SHAMA, Sarah is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


gel fireplaces Key Finiance

LIABILITIES £31.47k
+1686%
CASH £4.08k
TOTAL ASSETS £83.94k
+16%
All Financial Figures

Current Directors

Secretary
SHAMA, Sarah
Appointed Date: 03 September 2004
Director
PLANT, Michael
Appointed Date: 03 September 2004
63 years old
Director
SHAMA, Sarah
Appointed Date: 01 January 2013
57 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Ms Sarah Shama
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Plant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEL FIREPLACES LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
13 Jul 2015
Registration of charge 052212710001, created on 29 June 2015
...
... and 22 more events
10 Dec 2004
New director appointed
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
10 Sep 2004
Registered office changed on 10/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Sep 2004
Incorporation

GEL FIREPLACES LIMITED Charges

29 June 2015
Charge code 0522 1271 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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