STOKE GAS AND FIREPLACE CENTRE LIMITED
STOKE ON TRENT NEX HOME IMPROVEMENTS AND STOKE GAS CENTRE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 4NN

Company number 03647973
Status Active
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address 3-7 HOWARD PLACE, SUELTON, STOKE ON TRENT, STAFFORDSHIRE, ST1 4NN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STOKE GAS AND FIREPLACE CENTRE LIMITED are www.stokegasandfireplacecentre.co.uk, and www.stoke-gas-and-fireplace-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Stoke Gas and Fireplace Centre Limited is a Private Limited Company. The company registration number is 03647973. Stoke Gas and Fireplace Centre Limited has been working since 12 October 1998. The present status of the company is Active. The registered address of Stoke Gas and Fireplace Centre Limited is 3 7 Howard Place Suelton Stoke On Trent Staffordshire St1 4nn. . SHERWIN, Siobhan Mary is a Secretary of the company. SHERWIN, Timothy is a Director of the company. Secretary SHERWIN, Maureen Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SHERWIN, Siobhan Mary
Appointed Date: 22 December 2014
Director
SHERWIN, Timothy
Appointed Date: 12 October 1998
58 years old

Resigned Directors

Secretary
SHERWIN, Maureen Anne
Resigned: 22 December 2014
Appointed Date: 12 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 October 1998
Appointed Date: 12 October 1998

Persons With Significant Control

Mr Timothy Sherwin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STOKE GAS AND FIREPLACE CENTRE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
06 Jan 2015
Appointment of Siobhan Mary Sherwin as a secretary on 22 December 2014
...
... and 44 more events
15 Oct 1998
Director resigned
15 Oct 1998
Secretary resigned
15 Oct 1998
New secretary appointed
15 Oct 1998
New director appointed
12 Oct 1998
Incorporation

STOKE GAS AND FIREPLACE CENTRE LIMITED Charges

17 July 2006
Legal charge
Delivered: 26 July 2006
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: Unit c peacock view dewsbury road berry hill industrial…
5 October 2001
Legal charge
Delivered: 10 October 2001
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: 3 howard place shelton stoke on trent. By way of fixed…
23 December 1998
Legal mortgage
Delivered: 5 January 1999
Status: Satisfied on 31 May 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7-9 howard place shelton stoke-on-trent…

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