ARDS FIREPLACES LIMITED
NEWTOWNARDS


Company number NI605610
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address UNIT 1 JUBILEE BUSINESS PARK, JUBILEE ROAD, NEWTOWNARDS, CO DOWN, BT23 4YG
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 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 23 December 2016 with updates; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ARDS FIREPLACES LIMITED are www.ardsfireplaces.co.uk, and www.ards-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ards Fireplaces Limited is a Private Limited Company. The company registration number is NI605610. Ards Fireplaces Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Ards Fireplaces Limited is Unit 1 Jubilee Business Park Jubilee Road Newtownards Co Down Bt23 4yg. . COSGROVE, Yvonne is a Director of the company. PEARSON, Stephen is a Director of the company. TURTLE, Kerrie is a Director of the company. TURTLE, Peter is a Director of the company. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
COSGROVE, Yvonne
Appointed Date: 23 December 2010
56 years old
Director
PEARSON, Stephen
Appointed Date: 23 December 2010
57 years old
Director
TURTLE, Kerrie
Appointed Date: 23 December 2010
48 years old
Director
TURTLE, Peter
Appointed Date: 23 December 2010
51 years old

Persons With Significant Control

Mr Stephen Pearson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yvonne Cosgrove
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Turtle
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kerrie Turtle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDS FIREPLACES LIMITED Events

24 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Jan 2017
Particulars of variation of rights attached to shares
03 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2017
Change of share class name or designation
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 7 more events
19 Sep 2012
Total exemption small company accounts made up to 31 March 2012
29 Aug 2012
Previous accounting period extended from 31 December 2011 to 31 March 2012
10 Jan 2012
Annual return made up to 23 December 2011 with full list of shareholders
10 Jan 2012
Registered office address changed from Unit 1 Jubilee Busniness Park Jubilee Road Newtownards Co Down BT23 4YJ on 10 January 2012
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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