Company number 05545671
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 304 HIGH ROAD, BENFLEET, SS7 5HB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of NEW IMAGE FIREPLACES LIMITED are www.newimagefireplaces.co.uk, and www.new-image-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. New Image Fireplaces Limited is a Private Limited Company.
The company registration number is 05545671. New Image Fireplaces Limited has been working since 24 August 2005.
The present status of the company is Active. The registered address of New Image Fireplaces Limited is 304 High Road Benfleet Ss7 5hb. . NEWMAN, Robert Alan is a Secretary of the company. NEWMAN, Paul is a Director of the company. NEWMAN, Robert Alan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
new image fireplaces Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 August 2005
Appointed Date: 24 August 2005
Persons With Significant Control
Mr Robert Newman
Notified on: 20 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW IMAGE FIREPLACES LIMITED Events
13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
22 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
...
... and 16 more events
20 Sep 2007
Return made up to 24/08/07; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
02 Jul 2007
Accounts for a dormant company made up to 31 August 2006
15 Sep 2006
Return made up to 24/08/06; full list of members
24 Aug 2005
Secretary resigned
24 Aug 2005
Incorporation