THE FIREPLACE SHOP LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 1AG

Company number 04523191
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address PJE CHARTERED ACCOUNTANTS, 4 CLIFTON ROAD, BRISTOL, BS8 1AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of THE FIREPLACE SHOP LIMITED are www.thefireplaceshop.co.uk, and www.the-fireplace-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Fireplace Shop Limited is a Private Limited Company. The company registration number is 04523191. The Fireplace Shop Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of The Fireplace Shop Limited is Pje Chartered Accountants 4 Clifton Road Bristol Bs8 1ag. . PRESTON, Lynne Judith is a Secretary of the company. FERRANDO, Emilio is a Director of the company. Secretary FERRANDO, Emilio has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PRESTON, Lynne Judith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


the fireplace shop Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRESTON, Lynne Judith
Appointed Date: 01 August 2003
Director
FERRANDO, Emilio
Appointed Date: 29 May 2003
83 years old

Resigned Directors

Secretary
FERRANDO, Emilio
Resigned: 06 August 2005
Appointed Date: 29 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2002
Appointed Date: 30 August 2002
Director
PRESTON, Lynne Judith
Resigned: 24 October 2003
Appointed Date: 01 August 2003
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Emilio Ferrando
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

THE FIREPLACE SHOP LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
07 Jan 2015
Registered office address changed from 3 Oakfield Court Oakfield Road, Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015
...
... and 30 more events
14 Nov 2002
Accounting reference date extended from 31/08/03 to 31/01/04
14 Nov 2002
Registered office changed on 14/11/02 from: 3 oakfield court oaffield road bristol BS8 2BD
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
30 Aug 2002
Incorporation

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