FIREPLACE RETAIL LTD
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3AJ

Company number 06783276
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address 3 ST. BOTOLPHS ROAD, SEVENOAKS, KENT, TN13 3AJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of FIREPLACE RETAIL LTD are www.fireplaceretail.co.uk, and www.fireplace-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Knockholt Rail Station is 5.3 miles; to Farningham Road Rail Station is 8.9 miles; to Ashurst (Kent) Rail Station is 10.3 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fireplace Retail Ltd is a Private Limited Company. The company registration number is 06783276. Fireplace Retail Ltd has been working since 06 January 2009. The present status of the company is Active. The registered address of Fireplace Retail Ltd is 3 St Botolphs Road Sevenoaks Kent Tn13 3aj. . BIENIAS, Monika Magdalena is a Secretary of the company. REJLEK, Andrea is a Director of the company. WOLOSIEWICZ, Karol is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BIENIAS, Monika Magdalena
Appointed Date: 06 January 2009

Director
REJLEK, Andrea
Appointed Date: 15 June 2012
51 years old

Director
WOLOSIEWICZ, Karol
Appointed Date: 06 January 2009
43 years old

Persons With Significant Control

Mrs Andrea Rejlek
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karol Wolosiewicz
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREPLACE RETAIL LTD Events

20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Jun 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000

23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000

...
... and 13 more events
30 Jan 2010
Register inspection address has been changed
30 Jan 2010
Secretary's details changed for Monika Magdalena Bienias on 1 October 2009
19 Jan 2010
Registered office address changed from Highlands Farm Business Park Highlands Hill Swanley Village Kent BR8 7NA Uk on 19 January 2010
04 Mar 2009
Secretary's change of particulars / monika bienias / 13/02/2009
06 Jan 2009
Incorporation