THAMES FIREPLACE LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT3 3RN
Company number 05435637
Status Active - Proposal to Strike off
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 242 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3RN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Total exemption small company accounts made up to 31 May 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THAMES FIREPLACE LIMITED are www.thamesfireplace.co.uk, and www.thames-fireplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Thames Fireplace Limited is a Private Limited Company. The company registration number is 05435637. Thames Fireplace Limited has been working since 26 April 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Thames Fireplace Limited is 242 Kingston Road New Malden Surrey Kt3 3rn. . POTTEN, Gillian Elizabeth is a Secretary of the company. POTTEN, Gary Douglas is a Director of the company. Secretary POTTEN, Douglas George has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
POTTEN, Gillian Elizabeth
Appointed Date: 13 May 2013
Director
POTTEN, Gary Douglas
Appointed Date: 26 April 2005
70 years old

Resigned Directors

Secretary
POTTEN, Douglas George
Resigned: 13 October 2012
Appointed Date: 24 April 2006
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 24 April 2006
Appointed Date: 26 April 2005
Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 26 April 2005
Appointed Date: 26 April 2005

THAMES FIREPLACE LIMITED Events

20 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
21 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 Aug 2015
Compulsory strike-off action has been discontinued
25 Aug 2015
First Gazette notice for compulsory strike-off
21 Aug 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
...
... and 24 more events
08 May 2006
New secretary appointed
02 May 2006
Registered office changed on 02/05/06 from: regency house westminster PLC york bus prk york north yorkshire YO26 6RW
09 May 2005
Director resigned
28 Apr 2005
New director appointed
26 Apr 2005
Incorporation

Similar Companies

THAMES FINE ART LTD THAMES FIREPLACE CENTRE LIMITED THAMES FIXINGS AND FASTENERS LIMITED THAMES FLAME LIMITED THAMES FLEET PURCHASING LIMITED THAMES FLOORING LIMITED THAMES FOODS LIMITED