Company number 07004431
Status Active
Incorporation Date 29 August 2009
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 twenty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 200
. The most likely internet sites of FIREPLACE AND DESIGN LIMITED are www.fireplaceanddesign.co.uk, and www.fireplace-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Fireplace and Design Limited is a Private Limited Company.
The company registration number is 07004431. Fireplace and Design Limited has been working since 29 August 2009.
The present status of the company is Active. The registered address of Fireplace and Design Limited is 132 Kiln Road Benfleet Essex Ss7 1te. The company`s financial liabilities are £54.46k. It is £28.42k against last year. And the total assets are £151.88k, which is £42.76k against last year. GODFREY, Jaine Elizabeth is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director GODFREY, Paul has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
fireplace and design Key Finiance
LIABILITIES
£54.46k
+109%
CASH
n/a
TOTAL ASSETS
£151.88k
+39%
All Financial Figures
Current Directors
Resigned Directors
Director
GODFREY, Paul
Resigned: 01 November 2009
Appointed Date: 29 August 2009
57 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 August 2009
Appointed Date: 29 August 2009
Persons With Significant Control
Janie Elizabeth Godfrey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
FIREPLACE AND DESIGN LIMITED Events
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
27 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-27
11 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
09 Sep 2009
Registered office changed on 09/09/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K.
04 Sep 2009
Appointment terminated director ela shah
04 Sep 2009
Appointment terminated secretary ashok bhardwaj
04 Sep 2009
Appointment terminated director bhardwaj corporate services LIMITED
29 Aug 2009
Incorporation