APPROVED FIREPLACE INSTALLERS LIMITED
BENFLEET

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Company number 05166475
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 132 KILN ROAD, BENFLEET, ESSEX, SS7 1TE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of APPROVED FIREPLACE INSTALLERS LIMITED are www.approvedfireplaceinstallers.co.uk, and www.approved-fireplace-installers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Approved Fireplace Installers Limited is a Private Limited Company. The company registration number is 05166475. Approved Fireplace Installers Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Approved Fireplace Installers Limited is 132 Kiln Road Benfleet Essex Ss7 1te. The company`s financial liabilities are £0.16k. It is £0.09k against last year. The cash in hand is £13.21k. It is £-1.94k against last year. And the total assets are £13.21k, which is £-1.94k against last year. GODFREY, Janie Elizabeth is a Secretary of the company. GODFREY, Paul is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GODFREY, Janie Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


approved fireplace installers Key Finiance

LIABILITIES £0.16k
+129%
CASH £13.21k
-13%
TOTAL ASSETS £13.21k
-13%
All Financial Figures

Current Directors

Secretary
GODFREY, Janie Elizabeth
Appointed Date: 30 June 2004

Director
GODFREY, Paul
Appointed Date: 30 June 2004
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Director
GODFREY, Janie Elizabeth
Resigned: 01 October 2009
Appointed Date: 31 January 2007
54 years old

Persons With Significant Control

Paul Martin Godfrey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

APPROVED FIREPLACE INSTALLERS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Aug 2016
Confirmation statement made on 30 June 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
15 Jul 2004
Registered office changed on 15/07/04 from: 47-49 green lane northwood middlesex HA6 3AE
15 Jul 2004
New director appointed
12 Jul 2004
Secretary resigned
12 Jul 2004
Director resigned
30 Jun 2004
Incorporation