Company number 04067939
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address C/O T BURTON & CO LTD, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, ENGLAND, BR1 2SR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017; Termination of appointment of Michael Snellgrove as a director on 4 February 2017; Termination of appointment of Michael Francis Davies as a secretary on 4 February 2017. The most likely internet sites of THE MENTMORE FIREPLACE COMPANY LIMITED are www.thementmorefireplacecompany.co.uk, and www.the-mentmore-fireplace-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Mentmore Fireplace Company Limited is a Private Limited Company.
The company registration number is 04067939. The Mentmore Fireplace Company Limited has been working since 08 September 2000.
The present status of the company is Active. The registered address of The Mentmore Fireplace Company Limited is C O T Burton Co Ltd Suite 3 55 Liddon Road Bromley Kent England Br1 2sr. . DUNNE, Anthony is a Director of the company. Secretary DAVIES, Michael Francis has been resigned. Secretary SHAPIRO, Brenda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SNELLGROVE, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2000
Appointed Date: 08 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2000
Appointed Date: 08 September 2000
Persons With Significant Control
Mr Michael Francis Davies
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Snelgrove
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MENTMORE FIREPLACE COMPANY LIMITED Events
20 Mar 2017
Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017
06 Feb 2017
Termination of appointment of Michael Snellgrove as a director on 4 February 2017
06 Feb 2017
Termination of appointment of Michael Francis Davies as a secretary on 4 February 2017
27 Oct 2016
Appointment of Mr Anthony Dunne as a director on 1 October 2016
09 Sep 2016
Confirmation statement made on 25 August 2016 with updates
...
... and 37 more events
09 Nov 2000
New secretary appointed
09 Nov 2000
Registered office changed on 09/11/00 from: 1 mitchell lane bristol avon BS1 6BU
06 Nov 2000
Secretary resigned
06 Nov 2000
Director resigned
08 Sep 2000
Incorporation