CHESHIRE FIREPLACES LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 3TS

Company number 07547909
Status Active
Incorporation Date 2 March 2011
Company Type Private Limited Company
Address ST ANNS MOUNT, 166 PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3TS
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 seventeen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Deborah Jean Moss as a secretary on 19 September 2016. The most likely internet sites of CHESHIRE FIREPLACES LIMITED are www.cheshirefireplaces.co.uk, and www.cheshire-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Garswood Rail Station is 4.4 miles; to Kirkby Rail Station is 6.6 miles; to Runcorn Rail Station is 7.6 miles; to Gathurst Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Fireplaces Limited is a Private Limited Company. The company registration number is 07547909. Cheshire Fireplaces Limited has been working since 02 March 2011. The present status of the company is Active. The registered address of Cheshire Fireplaces Limited is St Anns Mount 166 Prescot Road St Helens Merseyside Wa10 3ts. . MOSS, Deborah Jean is a Secretary of the company. MOSS, Christopher is a Director of the company. Director SCOTT, Stephen John 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
MOSS, Deborah Jean
Appointed Date: 19 September 2016
Director
MOSS, Christopher
Appointed Date: 03 March 2011
63 years old

Resigned Directors

Director
SCOTT, Stephen John
Resigned: 02 March 2011
Appointed Date: 02 March 2011
75 years old

Persons With Significant Control

Mr Christopher Moss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Jean Moss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHIRE FIREPLACES LIMITED Events

27 Mar 2017
Confirmation statement made on 2 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Appointment of Mrs Deborah Jean Moss as a secretary on 19 September 2016
15 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
11 May 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2011
Statement of capital following an allotment of shares on 3 March 2011
  • GBP 100
03 Mar 2011
Appointment of Mr Christopher Moss as a director
02 Mar 2011
Termination of appointment of Stephen Scott as a director
02 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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