FIREPLACE INSTALLATIONS LIMITED
LONDON CHISWICK FIREPLACE COMPANY LIMITED

Hellopages » Greater London » Ealing » W3 9QN

Company number 03001244
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 9 ACTON HILL MEWS, UXBRIDGE ROAD, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of FIREPLACE INSTALLATIONS LIMITED are www.fireplaceinstallations.co.uk, and www.fireplace-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fireplace Installations Limited is a Private Limited Company. The company registration number is 03001244. Fireplace Installations Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Fireplace Installations Limited is 9 Acton Hill Mews Uxbridge Road London W3 9qn. . BEE, Debra Ann is a Secretary of the company. BEE, Robert John is a Director of the company. Nominee Secretary WHELAN, Jeff has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BEE, Debra Ann
Appointed Date: 13 December 1994

Director
BEE, Robert John
Appointed Date: 13 December 1994
72 years old

Resigned Directors

Nominee Secretary
WHELAN, Jeff
Resigned: 13 December 1994
Appointed Date: 13 December 1994

Nominee Director
RUTLAND, Alan
Resigned: 13 December 1994
Appointed Date: 13 December 1994
68 years old

Persons With Significant Control

Mrs Debra Ann Bee
Notified on: 13 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FIREPLACE INSTALLATIONS LIMITED Events

03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

05 Jan 2016
Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 8EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 5 January 2016
27 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
21 Feb 1995
Accounting reference date notified as 31/03

21 Feb 1995
Registered office changed on 21/02/95 from: 3RD floor 20 st jamess street london SW1A 1ES

28 Jan 1995
Secretary resigned;new secretary appointed

28 Jan 1995
Director resigned;new director appointed

13 Dec 1994
Incorporation