FLAMES & FIREPLACES LIMITED
60 SCARVA ROAD


Company number NI057068
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address UNIT 3, BANBRIDGE BUSINESS CENTRE, 60 SCARVA ROAD, BANBRIDGE CO DOWN, BT32 3QD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 99,999.999999 . The most likely internet sites of FLAMES & FIREPLACES LIMITED are www.flamesfireplaces.co.uk, and www.flames-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Flames Fireplaces Limited is a Private Limited Company. The company registration number is NI057068. Flames Fireplaces Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Flames Fireplaces Limited is Unit 3 Banbridge Business Centre 60 Scarva Road Banbridge Co Down Bt32 3qd. . DOYLE, Jennifer Martina is a Secretary of the company. DOYLE, Jennifer Martina is a Director of the company. DOYLE, Patrick Geard is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCBRIDE, Finlay has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
DOYLE, Jennifer Martina
Appointed Date: 02 November 2005
Director
DOYLE, Jennifer Martina
Appointed Date: 02 November 2005
56 years old
Director
DOYLE, Patrick Geard
Appointed Date: 18 April 2008
61 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
MCBRIDE, Finlay
Resigned: 18 April 2008
Appointed Date: 02 November 2005
72 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mrs Jennifer Martina Doyle
Notified on: 2 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLAMES & FIREPLACES LIMITED Events

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 99,999.999999
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
12 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 99,999.999999
...
... and 19 more events
29 Jan 2006
Change of ARD
27 Nov 2005
Change of dirs/sec
27 Nov 2005
Change of dirs/sec
27 Nov 2005
Change in sit reg add
02 Nov 2005
Incorporation

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