VICTORIA HOUSE FIREPLACES LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7BS

Company number 05334067
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 3 . The most likely internet sites of VICTORIA HOUSE FIREPLACES LIMITED are www.victoriahousefireplaces.co.uk, and www.victoria-house-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Victoria House Fireplaces Limited is a Private Limited Company. The company registration number is 05334067. Victoria House Fireplaces Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Victoria House Fireplaces Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. . MACDONALD, Ian is a Secretary of the company. MACDONALD, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARBER, James Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MACDONALD, Ian
Appointed Date: 17 January 2005
Director
MACDONALD, Ian
Appointed Date: 17 January 2005
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
BARBER, James Frederick
Resigned: 30 July 2014
Appointed Date: 17 January 2005
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Ian Macdonald
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VICTORIA HOUSE FIREPLACES LIMITED Events

24 Mar 2017
Confirmation statement made on 17 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 3
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 3
...
... and 29 more events
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
23 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
23 Feb 2005
Ad 17/01/05--------- £ si 1@1=1 £ ic 1/2
17 Jan 2005
Incorporation

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