ALLEN VALLEY THE FIRE PLACE LTD
BODMIN J.K.'S FIRE PLACE LIMITED

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Company number 08274631
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address J.K.'S FIRE PLACE KNIGHTSMILL, ST. TEATH, BODMIN, CORNWALL, PL30 3JE
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 eleven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Keith Charles Turner as a director on 4 March 2016. The most likely internet sites of ALLEN VALLEY THE FIRE PLACE LTD are www.allenvalleythefireplace.co.uk, and www.allen-valley-the-fire-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Allen Valley The Fire Place Ltd is a Private Limited Company. The company registration number is 08274631. Allen Valley The Fire Place Ltd has been working since 30 October 2012. The present status of the company is Active. The registered address of Allen Valley The Fire Place Ltd is J K S Fire Place Knightsmill St Teath Bodmin Cornwall Pl30 3je. . RIX, Katie is a Secretary of the company. RIX, Jamie is a Director of the company. RIX, Katie Margeurite is a Director of the company. Director FINEY, Linda Ann has been resigned. Director TURNER, Keith Charles has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
RIX, Katie
Appointed Date: 30 October 2012
Director
RIX, Jamie
Appointed Date: 30 October 2012
46 years old
Director
RIX, Katie Margeurite
Appointed Date: 30 October 2012
44 years old

Resigned Directors

Director
FINEY, Linda Ann
Resigned: 04 March 2016
Appointed Date: 30 October 2012
76 years old
Director
TURNER, Keith Charles
Resigned: 04 March 2016
Appointed Date: 30 October 2012
83 years old

Persons With Significant Control

Mr Jamie Rix
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Margeurite Rix
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN VALLEY THE FIRE PLACE LTD Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Termination of appointment of Keith Charles Turner as a director on 4 March 2016
07 Mar 2016
Termination of appointment of Linda Ann Finey as a director on 4 March 2016
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 4
...
... and 1 more events
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 4
28 Jul 2014
Total exemption small company accounts made up to 31 October 2013
21 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 4
31 Oct 2012
Company name changed J.K.'s fire place LIMITED\certificate issued on 31/10/12
  • RES15 ‐ Change company name resolution on 2012-10-31
  • NM01 ‐ Change of name by resolution
30 Oct 2012
Incorporation

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