PERIOD FIREPLACES LTD.
MONTPELIER

Hellopages » Bristol » Bristol, City of » BS6 5EE

Company number 04698417
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address THE OLD STATION, STATION ROAD, MONTPELIER, BRISTOL, BS6 5EE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 225 . The most likely internet sites of PERIOD FIREPLACES LTD. are www.periodfireplaces.co.uk, and www.period-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Period Fireplaces Ltd is a Private Limited Company. The company registration number is 04698417. Period Fireplaces Ltd has been working since 14 March 2003. The present status of the company is Active. The registered address of Period Fireplaces Ltd is The Old Station Station Road Montpelier Bristol Bs6 5ee. The company`s financial liabilities are £156.82k. It is £-3.24k against last year. And the total assets are £226.03k, which is £-3.47k against last year. ROBERTS, Martyn is a Secretary of the company. ASHTON, John is a Director of the company. HIGHAM, Andrew is a Director of the company. ROBERTS, Martyn is a Director of the company. Secretary ASHTON, Rhiannon has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ASHTON, Rhiannon has been resigned. The company operates in "Other manufacturing n.e.c.".


period fireplaces Key Finiance

LIABILITIES £156.82k
-3%
CASH n/a
TOTAL ASSETS £226.03k
-2%
All Financial Figures

Current Directors

Secretary
ROBERTS, Martyn
Appointed Date: 02 September 2011
Director
ASHTON, John
Appointed Date: 14 March 2003
66 years old
Director
HIGHAM, Andrew
Appointed Date: 01 January 2010
58 years old
Director
ROBERTS, Martyn
Appointed Date: 14 March 2003
62 years old

Resigned Directors

Secretary
ASHTON, Rhiannon
Resigned: 02 September 2011
Appointed Date: 14 March 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Director
ASHTON, Rhiannon
Resigned: 02 September 2011
Appointed Date: 14 March 2003
66 years old

Persons With Significant Control

Mr John Ashton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Higham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Roberts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERIOD FIREPLACES LTD. Events

27 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 225
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 225
...
... and 41 more events
28 Mar 2003
Ad 14/03/03--------- £ si 299@1=299 £ ic 1/300
27 Mar 2003
Memorandum and Articles of Association
27 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2003
Secretary resigned
14 Mar 2003
Incorporation

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