AMPTHILL FIREPLACES LIMITED
AMPTHILL

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2LU

Company number 07980394
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 1 BEDFORD STREET, AMPTHILL, BEDFORDSHIRE, MK45 2LU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Christopher Paul Gray as a director on 28 January 2016. The most likely internet sites of AMPTHILL FIREPLACES LIMITED are www.ampthillfireplaces.co.uk, and www.ampthill-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Lidlington Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Bedford St Johns Rail Station is 6.8 miles; to Bedford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampthill Fireplaces Limited is a Private Limited Company. The company registration number is 07980394. Ampthill Fireplaces Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of Ampthill Fireplaces Limited is 1 Bedford Street Ampthill Bedfordshire Mk45 2lu. . GRAY, James Dudley is a Director of the company. GRAY, Therese Catherine is a Director of the company. Director GRAY, Christopher Paul has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
GRAY, James Dudley
Appointed Date: 01 September 2015
35 years old

Director
GRAY, Therese Catherine
Appointed Date: 01 June 2015
62 years old

Resigned Directors

Director
GRAY, Christopher Paul
Resigned: 28 January 2016
Appointed Date: 07 March 2012
64 years old

Persons With Significant Control

Mrs Therese Catherine Gray
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMPTHILL FIREPLACES LIMITED Events

10 Dec 2016
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
04 Mar 2016
Termination of appointment of Christopher Paul Gray as a director on 28 January 2016
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Sep 2015
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 200

...
... and 7 more events
15 Dec 2014
Accounts for a dormant company made up to 31 March 2014
10 Mar 2014
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100

31 May 2013
Annual return made up to 7 March 2013 with full list of shareholders
08 Apr 2013
Accounts for a dormant company made up to 31 March 2013
07 Mar 2012
Incorporation