FIREPLACE BY DESIGN LTD
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 7JB

Company number 06696659
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address 82 HIGH STREET, MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7JB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Susan Christine Dingley as a director on 17 November 2016; Termination of appointment of Michael Clark Dingley as a director on 17 November 2016; Termination of appointment of Laura Faye Dingley as a director on 17 November 2016. The most likely internet sites of FIREPLACE BY DESIGN LTD are www.fireplacebydesign.co.uk, and www.fireplace-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Burton-on-Trent Rail Station is 8.9 miles; to Atherstone Rail Station is 9.2 miles; to Willington Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fireplace by Design Ltd is a Private Limited Company. The company registration number is 06696659. Fireplace by Design Ltd has been working since 12 September 2008. The present status of the company is Active. The registered address of Fireplace by Design Ltd is 82 High Street Measham Swadlincote Derbyshire De12 7jb. . TORR, Christopher John is a Director of the company. Director DINGLEY, Laura Faye has been resigned. Director DINGLEY, Michael Clark has been resigned. Director DINGLEY, Susan Christine has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
TORR, Christopher John
Appointed Date: 17 November 2016
52 years old

Resigned Directors

Director
DINGLEY, Laura Faye
Resigned: 17 November 2016
Appointed Date: 08 February 2016
41 years old
Director
DINGLEY, Michael Clark
Resigned: 17 November 2016
Appointed Date: 12 September 2008
78 years old
Director
DINGLEY, Susan Christine
Resigned: 17 November 2016
Appointed Date: 01 May 2011
68 years old

Persons With Significant Control

Mr Michael Clark Dingley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Christine Dingley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREPLACE BY DESIGN LTD Events

05 Dec 2016
Termination of appointment of Susan Christine Dingley as a director on 17 November 2016
05 Dec 2016
Termination of appointment of Michael Clark Dingley as a director on 17 November 2016
05 Dec 2016
Termination of appointment of Laura Faye Dingley as a director on 17 November 2016
05 Dec 2016
Appointment of Mr Christopher John Torr as a director on 17 November 2016
25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 15 more events
04 May 2011
Total exemption small company accounts made up to 30 September 2010
28 Sep 2010
Annual return made up to 12 September 2010 with full list of shareholders
06 May 2010
Total exemption small company accounts made up to 30 September 2009
14 Oct 2009
Annual return made up to 12 September 2009 with full list of shareholders
12 Sep 2008
Incorporation

FIREPLACE BY DESIGN LTD Charges

17 November 2016
Charge code 0669 6659 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Tanyard Holdings Limited
Description: Contains floating charge…

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