THE HOT SPOT (FIREPLACES) LIMITED
TUNBRIDGE WELLS THE HOT SPOT (FIRE PLACES) LIMITED

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Company number 04565432
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 84B+C LONDON ROAD, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PP
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-nine events have happened. The last three records are Termination of appointment of Nicholas James O Connor as a director on 24 February 2017; Termination of appointment of Nicholas James O Connor as a secretary on 24 February 2017; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of THE HOT SPOT (FIREPLACES) LIMITED are www.thehotspotfireplaces.co.uk, and www.the-hot-spot-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Hot Spot Fireplaces Limited is a Private Limited Company. The company registration number is 04565432. The Hot Spot Fireplaces Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of The Hot Spot Fireplaces Limited is 84b C London Road Southborough Tunbridge Wells Kent Tn4 0pp. . GOBEY, Michael Jonathon is a Director of the company. Secretary O CONNOR, Nicholas James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director O CONNOR, Nicholas James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
GOBEY, Michael Jonathon
Appointed Date: 17 October 2002
63 years old

Resigned Directors

Secretary
O CONNOR, Nicholas James
Resigned: 24 February 2017
Appointed Date: 17 November 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
O CONNOR, Nicholas James
Resigned: 24 February 2017
Appointed Date: 17 November 2002
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Michael Jonathon Gobey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas O'Connor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOT SPOT (FIREPLACES) LIMITED Events

24 Feb 2017
Termination of appointment of Nicholas James O Connor as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Nicholas James O Connor as a secretary on 24 February 2017
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Mar 2016
Micro company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
...
... and 29 more events
06 Dec 2002
Director resigned
06 Dec 2002
Secretary resigned
06 Dec 2002
Registered office changed on 06/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
22 Oct 2002
Company name changed the hot spot (fire places) limi ted\certificate issued on 22/10/02
17 Oct 2002
Incorporation

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