Company number 06307213
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address TENIDY FRITHWOOD, BROWNSHILL, STROUD, GLOUCESTERSHIRE, GL6 8AD
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 thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIMPLICITY FIREPLACES LIMITED are www.simplicityfireplaces.co.uk, and www.simplicity-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Simplicity Fireplaces Limited is a Private Limited Company.
The company registration number is 06307213. Simplicity Fireplaces Limited has been working since 09 July 2007.
The present status of the company is Active. The registered address of Simplicity Fireplaces Limited is Tenidy Frithwood Brownshill Stroud Gloucestershire Gl6 8ad. The company`s financial liabilities are £0.44k. It is £-8.33k against last year. And the total assets are £0.02k, which is £-14.96k against last year. HICKS, Lynn is a Secretary of the company. HICKS, Christopher Paul is a Director of the company. HICKS, Lynn is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HICKS, Christopher Paul has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
simplicity fireplaces Key Finiance
LIABILITIES
£0.44k
-96%
CASH
n/a
TOTAL ASSETS
£0.02k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 July 2007
Appointed Date: 09 July 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 July 2007
Appointed Date: 09 July 2007
Persons With Significant Control
Mr Christopher Paul Hicks
Notified on: 7 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynn Hicks
Notified on: 7 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIMPLICITY FIREPLACES LIMITED Events
22 May 2017
Total exemption small company accounts made up to 30 September 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Director's details changed for Lynn Hicks on 7 June 2016
07 Jun 2016
Secretary's details changed for Lynn Hicks on 7 June 2016
...
... and 23 more events
09 Aug 2007
New director appointed
30 Jul 2007
Ad 09/07/07--------- £ si 8@1=8 £ ic 2/10
10 Jul 2007
Secretary resigned
10 Jul 2007
Director resigned
09 Jul 2007
Incorporation