Company number 04563349
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 63 ABERGELE ROAD, COLWYN BAY, LL29 7RU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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 28 February 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 2
. The most likely internet sites of DEBRETT FIRES LIMITED are www.debrettfires.co.uk, and www.debrett-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Llandudno Junction Rail Station is 3.6 miles; to Conwy Rail Station is 4.5 miles; to Abergele & Pensarn Rail Station is 5.9 miles; to Tal-y-Cafn Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Debrett Fires Limited is a Private Limited Company.
The company registration number is 04563349. Debrett Fires Limited has been working since 15 October 2002.
The present status of the company is Active. The registered address of Debrett Fires Limited is 63 Abergele Road Colwyn Bay Ll29 7ru. . GIACOMET, Deborah Joy is a Secretary of the company. GIACOMET, Deborah Joy is a Director of the company. GIACOMET, Terenzio is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Persons With Significant Control
Mr Terenzio Giacomet
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Joy Giacomet
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEBRETT FIRES LIMITED Events
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
21 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
11 Sep 2015
Total exemption small company accounts made up to 28 February 2015
02 Dec 2014
Current accounting period extended from 30 November 2014 to 28 February 2015
...
... and 26 more events
26 Oct 2002
New director appointed
26 Oct 2002
New secretary appointed;new director appointed
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
15 Oct 2002
Incorporation