THE FIREPLACE STUDIO LIMITED
LONDON GAS PLUS LIMITED GAS FLAIR LONDON LIMITED

Hellopages » Greater London » Barnet » N20 9HE

Company number 03175520
Status Active
Incorporation Date 20 March 1996
Company Type Private Limited Company
Address 9-11 OAKLEIGH ROAD NORTH, WHETSTONE, LONDON, N20 9HE
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 sixty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 10,000 . The most likely internet sites of THE FIREPLACE STUDIO LIMITED are www.thefireplacestudio.co.uk, and www.the-fireplace-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The Fireplace Studio Limited is a Private Limited Company. The company registration number is 03175520. The Fireplace Studio Limited has been working since 20 March 1996. The present status of the company is Active. The registered address of The Fireplace Studio Limited is 9 11 Oakleigh Road North Whetstone London N20 9he. . BEACH, Janice Jean is a Secretary of the company. BEACH, Ian is a Director of the company. BEACH, Richard is a Director of the company. SMITH, Clifford Daniel is a Director of the company. Secretary COX, Michele has been resigned. Secretary SMITH, Andrew William has been resigned. Secretary VIZOR, John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COX, Peter has been resigned. Director STEVENSON, John Peter has been resigned. Director VIZOR, John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BEACH, Janice Jean
Appointed Date: 05 July 2001
Director
BEACH, Ian
Appointed Date: 05 July 2001
74 years old
Director
BEACH, Richard
Appointed Date: 05 July 2001
67 years old
Director
SMITH, Clifford Daniel
Appointed Date: 14 May 1998
68 years old

Resigned Directors

Secretary
COX, Michele
Resigned: 05 July 2001
Appointed Date: 23 March 1998
Secretary
SMITH, Andrew William
Resigned: 23 March 1998
Appointed Date: 27 February 1997
Secretary
VIZOR, John
Resigned: 27 February 1997
Appointed Date: 20 March 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996
Director
COX, Peter
Resigned: 05 July 2001
Appointed Date: 20 March 1996
66 years old
Director
STEVENSON, John Peter
Resigned: 23 March 1998
Appointed Date: 27 February 1997
80 years old
Director
VIZOR, John
Resigned: 27 February 1997
Appointed Date: 20 March 1996
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 March 1996
Appointed Date: 20 March 1996

Persons With Significant Control

Mr Ian Beach
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Beach
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FIREPLACE STUDIO LIMITED Events

06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10,000
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000
...
... and 58 more events
31 Mar 1996
New secretary appointed;new director appointed
31 Mar 1996
New director appointed
31 Mar 1996
Secretary resigned
31 Mar 1996
Director resigned
20 Mar 1996
Incorporation

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