THE FIREPLACE SUPERSTORE LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU8 7QF

Company number 05329669
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 68-73 COURTNEY STREET, HULL, EAST YORKSHIRE, HU8 7QF
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Daniel Gregory Brown as a director on 9 March 2017; Appointment of Miss Lisa Arthur as a director on 9 March 2017; Appointment of Miss Lisa Arthur as a secretary on 9 March 2017. The most likely internet sites of THE FIREPLACE SUPERSTORE LIMITED are www.thefireplacesuperstore.co.uk, and www.the-fireplace-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Fireplace Superstore Limited is a Private Limited Company. The company registration number is 05329669. The Fireplace Superstore Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of The Fireplace Superstore Limited is 68 73 Courtney Street Hull East Yorkshire Hu8 7qf. . ARTHUR, Lisa is a Secretary of the company. ARTHUR, Lisa is a Director of the company. BROWN, Daniel Gregory is a Director of the company. Secretary ARTHUR, Katrina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARTHUR, Carl has been resigned. Director ARTHUR, Katrina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
ARTHUR, Lisa
Appointed Date: 09 March 2017
Director
ARTHUR, Lisa
Appointed Date: 09 March 2017
46 years old
Director
BROWN, Daniel Gregory
Appointed Date: 09 March 2017
38 years old

Resigned Directors

Secretary
ARTHUR, Katrina
Resigned: 09 March 2017
Appointed Date: 11 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
ARTHUR, Carl
Resigned: 09 March 2017
Appointed Date: 11 January 2005
51 years old
Director
ARTHUR, Katrina
Resigned: 22 April 2010
Appointed Date: 01 September 2008
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Carl Arthur
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE FIREPLACE SUPERSTORE LIMITED Events

09 Mar 2017
Appointment of Mr Daniel Gregory Brown as a director on 9 March 2017
09 Mar 2017
Appointment of Miss Lisa Arthur as a director on 9 March 2017
09 Mar 2017
Appointment of Miss Lisa Arthur as a secretary on 9 March 2017
09 Mar 2017
Termination of appointment of Carl Arthur as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Katrina Arthur as a secretary on 9 March 2017
...
... and 36 more events
19 May 2005
Director resigned
19 May 2005
New secretary appointed
19 May 2005
New director appointed
18 May 2005
Accounting reference date shortened from 31/01/06 to 31/05/05
11 Jan 2005
Incorporation

THE FIREPLACE SUPERSTORE LIMITED Charges

31 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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