M & H FIREPLACES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B64 5LP

Company number 04958063
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 152 HALESOWEN ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M & H FIREPLACES LIMITED are www.mhfireplaces.co.uk, and www.m-h-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. M H Fireplaces Limited is a Private Limited Company. The company registration number is 04958063. M H Fireplaces Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of M H Fireplaces Limited is 152 Halesowen Road Cradley Heath West Midlands B64 5lp. . MAIDEN, David Reginald is a Secretary of the company. MAIDEN, David Reginald is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILL, David William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAIDEN, David Reginald
Appointed Date: 10 November 2003
Director
MAIDEN, David Reginald
Appointed Date: 10 November 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Director
HILL, David William
Resigned: 19 March 2009
Appointed Date: 10 November 2003
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr David Reginald Maiden
Notified on: 10 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

M & H FIREPLACES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
14 Dec 2003
Director resigned
14 Dec 2003
Secretary resigned
14 Dec 2003
New secretary appointed;new director appointed
14 Dec 2003
New director appointed
10 Nov 2003
Incorporation

M & H FIREPLACES LIMITED Charges

16 April 2012
Rent deposit deed
Delivered: 19 April 2012
Status: Outstanding
Persons entitled: Brenda Elizabeth Baker and April Lorraine Townley
Description: All the company's interest in and to the deposited sum.
11 January 2006
Rent deposit deed
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Brenda Elizabether Baker and April Lorraine Townley
Description: The deposited sum.

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