THE FIREPLACE GALLERY (CHELTENHAM) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 04700570
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Statement of capital following an allotment of shares on 12 November 2016 GBP 108 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THE FIREPLACE GALLERY (CHELTENHAM) LIMITED are www.thefireplacegallerycheltenham.co.uk, and www.the-fireplace-gallery-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Fireplace Gallery Cheltenham Limited is a Private Limited Company. The company registration number is 04700570. The Fireplace Gallery Cheltenham Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of The Fireplace Gallery Cheltenham Limited is Goodridge Court Goodridge Avenue Gloucester Gloucestershire Gl2 5en. The company`s financial liabilities are £46.66k. It is £12.06k against last year. The cash in hand is £72.03k. It is £10.87k against last year. And the total assets are £117.22k, which is £10.19k against last year. LORD, Ellen is a Secretary of the company. LORD, Ellen is a Director of the company. LORD, Harry is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


the fireplace gallery (cheltenham) Key Finiance

LIABILITIES £46.66k
+34%
CASH £72.03k
+17%
TOTAL ASSETS £117.22k
+9%
All Financial Figures

Current Directors

Secretary
LORD, Ellen
Appointed Date: 18 March 2003
Director
LORD, Ellen
Appointed Date: 18 March 2003
67 years old
Director
LORD, Harry
Appointed Date: 18 March 2003
68 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Harry Lord
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ellen Lord
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FIREPLACE GALLERY (CHELTENHAM) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
14 Nov 2016
Statement of capital following an allotment of shares on 12 November 2016
  • GBP 108
19 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016
Total exemption small company accounts made up to 31 August 2015
18 May 2016
Particulars of variation of rights attached to shares
...
... and 34 more events
14 May 2003
New secretary appointed;new director appointed
06 May 2003
Registered office changed on 06/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB
06 May 2003
Director resigned
06 May 2003
Secretary resigned
18 Mar 2003
Incorporation

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