ECO FIRES & STOVES LIMITED
CROOKHAM VILLAGE FIRESTATION STOVES LIMITED

Hellopages » Hampshire » Hart » GU51 5SD

Company number 06645215
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address UNIT 16 GROVE FARM, THE STREET, CROOKHAM VILLAGE, HAMPSHIRE, GU51 5SD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ECO FIRES & STOVES LIMITED are www.ecofiresstoves.co.uk, and www.eco-fires-stoves.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Bentley (Hants) Rail Station is 5.8 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 6.3 miles; to Bracknell Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco Fires Stoves Limited is a Private Limited Company. The company registration number is 06645215. Eco Fires Stoves Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of Eco Fires Stoves Limited is Unit 16 Grove Farm The Street Crookham Village Hampshire Gu51 5sd. . EDWARDS, Julie is a Director of the company. EDWARDS, Philip John is a Director of the company. HILLIER, Dawn is a Director of the company. HILLIER, Peter is a Director of the company. Director EDWARDS, Philip John has been resigned. Director HILLIER, Peter Raymond has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
EDWARDS, Julie
Appointed Date: 14 July 2008
55 years old
Director
EDWARDS, Philip John
Appointed Date: 14 April 2011
57 years old
Director
HILLIER, Dawn
Appointed Date: 14 July 2008
59 years old
Director
HILLIER, Peter
Appointed Date: 14 April 2011
61 years old

Resigned Directors

Director
EDWARDS, Philip John
Resigned: 14 July 2008
Appointed Date: 14 July 2008
57 years old
Director
HILLIER, Peter Raymond
Resigned: 14 July 2008
Appointed Date: 14 July 2008
61 years old

Persons With Significant Control

Mrs Julie Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Hillier
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hillier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip John Edwards
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO FIRES & STOVES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 21 more events
18 Jul 2008
Director appointed dawn hillier
18 Jul 2008
Director appointed julie edwards
18 Jul 2008
Appointment terminated director philip edwards
18 Jul 2008
Appointment terminated director peter hillier
14 Jul 2008
Incorporation

ECO FIRES & STOVES LIMITED Charges

9 February 2012
Debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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