NORTHERN FIRES & STOVES LTD.
INVERNESS

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Company number SC307267
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address NORTHERN FIRES & STOVES, 18C CARSEGATE RD, INVERNESS, INVERNESS-SHIRE, IV3 8EX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 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 Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of NORTHERN FIRES & STOVES LTD. are www.northernfiresstoves.co.uk, and www.northern-fires-stoves.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Northern Fires Stoves Ltd is a Private Limited Company. The company registration number is SC307267. Northern Fires Stoves Ltd has been working since 22 August 2006. The present status of the company is Active. The registered address of Northern Fires Stoves Ltd is Northern Fires Stoves 18c Carsegate Rd Inverness Inverness Shire Iv3 8ex. . BURGESS, Julie is a Secretary of the company. BURGESS, Keith Vass is a Director of the company. BURGESS, Robert Horton is a Director of the company. BURGESS, Ross Vass is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BURGESS, Julie has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BURGESS, Julie
Appointed Date: 22 August 2006
Director
BURGESS, Keith Vass
Appointed Date: 22 August 2006
67 years old
Director
BURGESS, Robert Horton
Appointed Date: 07 April 2014
42 years old
Director
BURGESS, Ross Vass
Appointed Date: 07 April 2014
40 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2006
Appointed Date: 22 August 2006
Director
BURGESS, Julie
Resigned: 07 April 2014
Appointed Date: 22 August 2006
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr Keith Vass Burgess
Notified on: 8 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Burgess
Notified on: 8 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN FIRES & STOVES LTD. Events

08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 21 more events
10 Sep 2007
Director resigned
03 Sep 2007
Accounting reference date extended from 31/08/07 to 30/09/07
20 Jul 2007
New secretary appointed;new director appointed
20 Jul 2007
New director appointed
22 Aug 2006
Incorporation

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