Company number 04538505
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address CHARLES AND COMPANY ACCOUNTANCY LIMITED, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0AP on 29 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EARTH METAL AND FIRE LIMITED are www.earthmetalandfire.co.uk, and www.earth-metal-and-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Earth Metal and Fire Limited is a Private Limited Company.
The company registration number is 04538505. Earth Metal and Fire Limited has been working since 18 September 2002.
The present status of the company is Active. The registered address of Earth Metal and Fire Limited is Charles and Company Accountancy Limited The Cottage 2 Castlefield Road Reigate England Rh2 0ap. The company`s financial liabilities are £0.83k. It is £0k against last year. And the total assets are £0.35k, which is £0k against last year. HEMINGWAY, Jacqueline is a Secretary of the company. HEMINGWAY, Christopher is a Director of the company. HEMINGWAY, Jacqueline is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
earth metal and fire Key Finiance
LIABILITIES
£0.83k
CASH
n/a
TOTAL ASSETS
£0.35k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
AT DIRECTORS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Persons With Significant Control
Mr Christopher Hemingway
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Hemingway
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EARTH METAL AND FIRE LIMITED Events
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Sep 2016
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0AP on 29 September 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
18 Nov 2002
New secretary appointed;new director appointed
08 Nov 2002
New director appointed
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
18 Sep 2002
Incorporation