THE FIRESIDE FACTORY LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 7BU

Company number 04093252
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address UNIT 7-9, 17 REDDICAP TRADING ESTATE, SUTTON COLDFIELD, WEST MIDLANDS, B75 7BU
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of THE FIRESIDE FACTORY LIMITED are www.thefiresidefactory.co.uk, and www.the-fireside-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Fireside Factory Limited is a Private Limited Company. The company registration number is 04093252. The Fireside Factory Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of The Fireside Factory Limited is Unit 7 9 17 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7bu. . SWAIN, Jill is a Secretary of the company. SWAIN, Jarrod Dennis James is a Director of the company. SWAIN, Jill is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
SWAIN, Jill
Appointed Date: 19 October 2000
Director
SWAIN, Jarrod Dennis James
Appointed Date: 19 October 2000
58 years old
Director
SWAIN, Jill
Appointed Date: 10 April 2007
70 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Jarrod Dennis James Swain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Swain
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FIRESIDE FACTORY LIMITED Events

06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
19 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
06 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 39 more events
30 Nov 2000
New secretary appointed
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
30 Nov 2000
Registered office changed on 30/11/00 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
19 Oct 2000
Incorporation

THE FIRESIDE FACTORY LIMITED Charges

14 January 2015
Charge code 0409 3252 0001
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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