HOUSE OF FIREPLACES LIMITED
CO ARMAGH


Company number NI057877
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 60-62 WEST STREET, PORTADOWN, CO ARMAGH, BT62 3QJ
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 thirty-eight events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of HOUSE OF FIREPLACES LIMITED are www.houseoffireplaces.co.uk, and www.house-of-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. House of Fireplaces Limited is a Private Limited Company. The company registration number is NI057877. House of Fireplaces Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of House of Fireplaces Limited is 60 62 West Street Portadown Co Armagh Bt62 3qj. . HAMILTON, Doreen is a Secretary of the company. HAMILTON, Doreen is a Director of the company. HAMILTON, Mark is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HAMILTON, Doreen
Appointed Date: 26 January 2006
Director
HAMILTON, Doreen
Appointed Date: 26 January 2006
61 years old
Director
HAMILTON, Mark
Appointed Date: 26 January 2006
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 January 2006
Appointed Date: 19 January 2006
Director
HARRISON, Malcolm Joseph
Resigned: 26 January 2006
Appointed Date: 19 January 2006
51 years old
Director
KANE, Dorothy May
Resigned: 26 January 2006
Appointed Date: 19 January 2006
89 years old

Persons With Significant Control

Mr Mark Hamilton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF FIREPLACES LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 28 more events
19 Jun 2006
Resolution to change name
10 Apr 2006
Change of dirs/sec
20 Mar 2006
Change of dirs/sec
20 Mar 2006
Change in sit reg add
19 Jan 2006
Incorporation

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