ARTISAN FIREPLACE DESIGN LIMITED
BRIGHOUSE

Hellopages » West Yorkshire » Calderdale » HD6 1PD

Company number 03947547
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address PHOENIX MILL, PHOENIX STREET, BRIGHOUSE, WEST YORKSHIRE, HD6 1PD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 47540 - Retail sale of electrical household appliances in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARTISAN FIREPLACE DESIGN LIMITED are www.artisanfireplacedesign.co.uk, and www.artisan-fireplace-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Artisan Fireplace Design Limited is a Private Limited Company. The company registration number is 03947547. Artisan Fireplace Design Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Artisan Fireplace Design Limited is Phoenix Mill Phoenix Street Brighouse West Yorkshire Hd6 1pd. . MALTHOUSE, Sue is a Secretary of the company. MALTHOUSE, Sue is a Director of the company. Secretary HEGINBOTTOM, Susan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HEGINBOTTOM, Gary has been resigned. Director HEGINBOTTOM, Gary has been resigned. Director HEGINBOTTOM, Susan has been resigned. Director NUTTALL, Helen has been resigned. Director RHODES, Wesley has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MALTHOUSE, Sue
Appointed Date: 20 June 2011
Director
MALTHOUSE, Sue
Appointed Date: 20 June 2011
65 years old

Resigned Directors

Secretary
HEGINBOTTOM, Susan
Resigned: 09 June 2011
Appointed Date: 14 March 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Director
HEGINBOTTOM, Gary
Resigned: 01 September 2011
Appointed Date: 20 June 2011
63 years old
Director
HEGINBOTTOM, Gary
Resigned: 09 June 2011
Appointed Date: 14 March 2000
63 years old
Director
HEGINBOTTOM, Susan
Resigned: 09 June 2011
Appointed Date: 14 March 2000
65 years old
Director
NUTTALL, Helen
Resigned: 30 June 2011
Appointed Date: 09 June 2011
58 years old
Director
RHODES, Wesley
Resigned: 30 June 2011
Appointed Date: 09 June 2011
39 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Ms Susan Malthouse
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ARTISAN FIREPLACE DESIGN LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Aug 2015
Register inspection address has been changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England to Phoenix Mill Phoenix Street Brighouse West Yorkshire HD6 1PD
...
... and 53 more events
18 Apr 2000
New secretary appointed;new director appointed
18 Apr 2000
Secretary resigned
18 Apr 2000
Director resigned
18 Apr 2000
Registered office changed on 18/04/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2000
Incorporation

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