FIREPLACE DISTRIBUTION LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B64 5LP

Company number 05037629
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 152 HALESOWEN ROAD, OLD HILL CRADLEY HEATH, WEST MIDLANDS, B64 5LP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of FIREPLACE DISTRIBUTION LIMITED are www.fireplacedistribution.co.uk, and www.fireplace-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fireplace Distribution Limited is a Private Limited Company. The company registration number is 05037629. Fireplace Distribution Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Fireplace Distribution Limited is 152 Halesowen Road Old Hill Cradley Heath West Midlands B64 5lp. The cash in hand is £0.1k. It is £0k against last year. . RUSSELL, John Edward is a Secretary of the company. MAIDEN, David Reginald is a Director of the company. Secretary MAIDEN, David Reginald has been resigned. Secretary PICKFORD, Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILL, David William has been resigned. Director MARTIN, Stewart Muir has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


fireplace distribution Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RUSSELL, John Edward
Appointed Date: 31 December 2007
Director
MAIDEN, David Reginald
Appointed Date: 09 February 2004
59 years old

Resigned Directors

Secretary
MAIDEN, David Reginald
Resigned: 14 April 2005
Appointed Date: 09 February 2004
Secretary
PICKFORD, Patricia
Resigned: 31 December 2007
Appointed Date: 14 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
HILL, David William
Resigned: 14 April 2005
Appointed Date: 09 February 2004
59 years old
Director
MARTIN, Stewart Muir
Resigned: 08 November 2004
Appointed Date: 09 February 2004
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr David Reginald Maiden
Notified on: 9 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREPLACE DISTRIBUTION LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Oct 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
04 Nov 2015
Accounts for a dormant company made up to 28 February 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 31 more events
26 Feb 2004
New secretary appointed;new director appointed
26 Feb 2004
New director appointed
26 Feb 2004
Director resigned
26 Feb 2004
Secretary resigned
09 Feb 2004
Incorporation

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