THE FIREPLACE COMPANY (KENT) LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 4HG

Company number 07015423
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address 99 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Brian Victor Burns as a director on 4 January 2016. The most likely internet sites of THE FIREPLACE COMPANY (KENT) LIMITED are www.thefireplacecompanykent.co.uk, and www.the-fireplace-company-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Fireplace Company Kent Limited is a Private Limited Company. The company registration number is 07015423. The Fireplace Company Kent Limited has been working since 10 September 2009. The present status of the company is Active. The registered address of The Fireplace Company Kent Limited is 99 Canterbury Road Whitstable Kent Ct5 4hg. . BURNS, Brian Victor is a Secretary of the company. BURNS, David John is a Director of the company. BURNS, Victoria Alana is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BURNS, Brian Victor has been resigned. Director BURNS, Victoria Alana has been resigned. Director PELLATT, Christopher Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNS, Brian Victor
Appointed Date: 10 September 2009
Director
BURNS, David John
Appointed Date: 10 September 2009
51 years old
Director
BURNS, Victoria Alana
Appointed Date: 09 October 2014
50 years old

Resigned Directors

Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 September 2009
Appointed Date: 10 September 2009
Director
BURNS, Brian Victor
Resigned: 04 January 2016
Appointed Date: 10 September 2009
79 years old
Director
BURNS, Victoria Alana
Resigned: 28 September 2009
Appointed Date: 10 September 2009
50 years old
Director
PELLATT, Christopher Michael
Resigned: 10 September 2009
Appointed Date: 10 September 2009
50 years old

Persons With Significant Control

Mr David John Burns
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Alana Burns
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FIREPLACE COMPANY (KENT) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jan 2016
Termination of appointment of Brian Victor Burns as a director on 4 January 2016
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 17 more events
22 Sep 2009
Director appointed victoria alana burns
14 Sep 2009
Appointment terminated secretary abergan reed nominees LIMITED
14 Sep 2009
Appointment terminated director christopher pellatt
14 Sep 2009
Registered office changed on 14/09/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england
10 Sep 2009
Incorporation

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