FLAME FIREPLACES LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 2RT

Company number 05391540
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address IVERLEY MANAGEMENT SERVICES LTD, 186 NORTON ROAD, IVERLEY, STOURBRIDGE, WEST MIDLANDS, DY8 2RT
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 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 Confirmation statement made on 14 March 2017 with updates; Statement of capital following an allotment of shares on 10 February 2017 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FLAME FIREPLACES LIMITED are www.flamefireplaces.co.uk, and www.flame-fireplaces.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eleven months. Flame Fireplaces Limited is a Private Limited Company. The company registration number is 05391540. Flame Fireplaces Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Flame Fireplaces Limited is Iverley Management Services Ltd 186 Norton Road Iverley Stourbridge West Midlands Dy8 2rt. The company`s financial liabilities are £323.48k. It is £33.91k against last year. And the total assets are £405.88k, which is £53.88k against last year. WILSON, Sean Michael is a Director of the company. Secretary WILSON, Mark Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


flame fireplaces Key Finiance

LIABILITIES £323.48k
+11%
CASH n/a
TOTAL ASSETS £405.88k
+15%
All Financial Figures

Current Directors

Director
WILSON, Sean Michael
Appointed Date: 14 March 2005
57 years old

Resigned Directors

Secretary
WILSON, Mark Edward
Resigned: 13 March 2015
Appointed Date: 14 March 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Sean Michael Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FLAME FIREPLACES LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 100
09 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Director's details changed for Mr Sean Michael Wilson on 31 December 2016
24 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 26 more events
09 Apr 2005
New director appointed
09 Apr 2005
New secretary appointed
14 Mar 2005
Secretary resigned
14 Mar 2005
Director resigned
14 Mar 2005
Incorporation

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