FIREPLACES DIRECT LIMITED
BALLYNAHINCH


Company number NI028686
Status Active
Incorporation Date 17 August 1994
Company Type Private Limited Company
Address 55 OLD PARK ROAD, DRUMANESS, BALLYNAHINCH, CO DOWN, BT24 8SE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIREPLACES DIRECT LIMITED are www.fireplacesdirect.co.uk, and www.fireplaces-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Fireplaces Direct Limited is a Private Limited Company. The company registration number is NI028686. Fireplaces Direct Limited has been working since 17 August 1994. The present status of the company is Active. The registered address of Fireplaces Direct Limited is 55 Old Park Road Drumaness Ballynahinch Co Down Bt24 8se. . MAGOWAN, Terence David John is a Director of the company. Secretary MAGOWAN, Emma Christine has been resigned. Secretary MAGOWAN, Mary Carole has been resigned. Director MAGOWAN, Emma Christine has been resigned. Director MAGOWAN, Mary Carole has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
MAGOWAN, Terence David John
Appointed Date: 17 August 1994
86 years old

Resigned Directors

Secretary
MAGOWAN, Emma Christine
Resigned: 06 August 2011
Appointed Date: 17 August 1994
Secretary
MAGOWAN, Mary Carole
Resigned: 25 May 2015
Appointed Date: 06 August 2011
Director
MAGOWAN, Emma Christine
Resigned: 06 August 2011
Appointed Date: 16 October 2010
56 years old
Director
MAGOWAN, Mary Carole
Resigned: 25 May 2015
Appointed Date: 17 August 1994
84 years old

Persons With Significant Control

Mr Terence David John Magowan
Notified on: 1 August 2016
86 years old
Nature of control: Ownership of shares – 75% or more

FIREPLACES DIRECT LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 150,000
14 Sep 2015
Termination of appointment of Mary Carole Magowan as a director on 25 May 2015
...
... and 60 more events
06 Sep 1994
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Aug 1994
Articles
17 Aug 1994
Memorandum
17 Aug 1994
Pars re dirs/sit reg off
17 Aug 1994
Decln complnce reg new co

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