THE FIREPLACE ROOM LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH24 1AN

Company number 05114572
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 31 MARKET PLACE, RING WOOD, HAMPSHIRE, BH24 1AN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE FIREPLACE ROOM LIMITED are www.thefireplaceroom.co.uk, and www.the-fireplace-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.7 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fireplace Room Limited is a Private Limited Company. The company registration number is 05114572. The Fireplace Room Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of The Fireplace Room Limited is 31 Market Place Ring Wood Hampshire Bh24 1an. . JACKSON, Deborah Jane is a Secretary of the company. JACKSON, Kevin Andrew is a Director of the company. Secretary RANDALL, Rachelle Diana has been resigned. Secretary RANDALL, Stephen Mark has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director RANDALL, Rachelle Diana has been resigned. Director RANDALL, Stephen Mark has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
JACKSON, Deborah Jane
Appointed Date: 26 March 2007
Director
JACKSON, Kevin Andrew
Appointed Date: 09 May 2005
66 years old

Resigned Directors

Secretary
RANDALL, Rachelle Diana
Resigned: 09 May 2005
Appointed Date: 20 May 2004
Secretary
RANDALL, Stephen Mark
Resigned: 23 March 2007
Appointed Date: 09 May 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 April 2004
Appointed Date: 28 April 2004
Director
RANDALL, Rachelle Diana
Resigned: 09 May 2005
Appointed Date: 21 May 2004
53 years old
Director
RANDALL, Stephen Mark
Resigned: 23 March 2007
Appointed Date: 20 May 2004
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 April 2004
Appointed Date: 28 April 2004

THE FIREPLACE ROOM LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
01 Jun 2004
Ad 20/05/04--------- £ si 98@1=98 £ ic 2/100
07 May 2004
Secretary resigned
07 May 2004
Director resigned
07 May 2004
Registered office changed on 07/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Apr 2004
Incorporation

THE FIREPLACE ROOM LIMITED Charges

19 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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