AMBERGLOW FIREPLACES LIMITED
WARRINGTON

Hellopages » Cheshire » Halton » WA7 1LJ

Company number 04822381
Status Active
Incorporation Date 5 July 2003
Company Type Private Limited Company
Address 2 REGENT STREET, RUNCORN, WARRINGTON, CHESHIRE, WA7 1LJ
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-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of AMBERGLOW FIREPLACES LIMITED are www.amberglowfireplaces.co.uk, and www.amberglow-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Amberglow Fireplaces Limited is a Private Limited Company. The company registration number is 04822381. Amberglow Fireplaces Limited has been working since 05 July 2003. The present status of the company is Active. The registered address of Amberglow Fireplaces Limited is 2 Regent Street Runcorn Warrington Cheshire Wa7 1lj. . QUELLIN, Michael Justin is a Secretary of the company. QUELLIN, Graham Timothy is a Director of the company. QUELLIN, Michael Justin is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
QUELLIN, Michael Justin
Appointed Date: 05 July 2003

Director
QUELLIN, Graham Timothy
Appointed Date: 05 July 2003
56 years old

Director
QUELLIN, Michael Justin
Appointed Date: 05 July 2003
60 years old

Persons With Significant Control

Mr Michael Quellin
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBERGLOW FIREPLACES LIMITED Events

31 Aug 2016
Confirmation statement made on 5 July 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100

31 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 24 more events
11 Aug 2005
Partial exemption accounts made up to 30 November 2004
08 Sep 2004
Return made up to 05/07/04; full list of members
01 Mar 2004
Accounting reference date extended from 31/07/04 to 30/11/04
08 Jan 2004
Secretary resigned
05 Jul 2003
Incorporation

AMBERGLOW FIREPLACES LIMITED Charges

31 August 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…