ETERNAL FLAME FIRES & FIREPLACES LTD
PRESTATYN

Hellopages » Denbighshire » Denbighshire » LL19 9RD

Company number 04991541
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address HILBRE 25 THE AVENUE, WOODLAND PARK, PRESTATYN, DENBIGHSHIRE, LL19 9RD
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-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of ETERNAL FLAME FIRES & FIREPLACES LTD are www.eternalflamefiresfireplaces.co.uk, and www.eternal-flame-fires-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Rhyl Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eternal Flame Fires Fireplaces Ltd is a Private Limited Company. The company registration number is 04991541. Eternal Flame Fires Fireplaces Ltd has been working since 10 December 2003. The present status of the company is Active. The registered address of Eternal Flame Fires Fireplaces Ltd is Hilbre 25 The Avenue Woodland Park Prestatyn Denbighshire Ll19 9rd. . WATKINS, Mark is a Secretary of the company. TATTUM, Judith Anne is a Director of the company. WATKINS, Mark is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WATKINS, Mark
Appointed Date: 10 December 2003
Director
TATTUM, Judith Anne
Appointed Date: 10 December 2003
69 years old
Director
WATKINS, Mark
Appointed Date: 01 January 2006
54 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 10 December 2003
Appointed Date: 10 December 2003
88 years old

Persons With Significant Control

Mark Watkins
Notified on: 2 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Anne Tattum
Notified on: 2 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETERNAL FLAME FIRES & FIREPLACES LTD Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 31 January 2015
29 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 25 more events
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
18 Dec 2003
New director appointed
18 Dec 2003
Registered office changed on 18/12/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
10 Dec 2003
Incorporation

ETERNAL FLAME FIRES & FIREPLACES LTD Charges

27 January 2004
Debenture
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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