THE FIREPLACE THATCHAM LIMITED
READING


Company number 07688935
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address CAMPBELL PARKER, ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKS, ENGLAND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to C/O Campbell Parker Atlantic House Imperial Way Reading Berks on 24 March 2016. The most likely internet sites of THE FIREPLACE THATCHAM LIMITED are www.thefireplacethatcham.co.uk, and www.the-fireplace-thatcham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The Fireplace Thatcham Limited is a Private Limited Company. The company registration number is 07688935. The Fireplace Thatcham Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of The Fireplace Thatcham Limited is Campbell Parker Atlantic House Imperial Way Reading Berks England. The company`s financial liabilities are £50.1k. It is £10.33k against last year. And the total assets are £127.16k, which is £25.37k against last year. GOWAN, Bradley Ryan is a Director of the company. GOWAN, Damian Mark is a Director of the company. Director GOWAN, Damian Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".


the fireplace thatcham Key Finiance

LIABILITIES £50.1k
+25%
CASH n/a
TOTAL ASSETS £127.16k
+24%
All Financial Figures

Current Directors

Director
GOWAN, Bradley Ryan
Appointed Date: 30 June 2011
48 years old
Director
GOWAN, Damian Mark
Appointed Date: 15 August 2011
53 years old

Resigned Directors

Director
GOWAN, Damian Mark
Resigned: 22 July 2011
Appointed Date: 30 June 2011
53 years old

Persons With Significant Control

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

THE FIREPLACE THATCHAM LIMITED Events

11 Aug 2016
Confirmation statement made on 30 June 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to C/O Campbell Parker Atlantic House Imperial Way Reading Berks on 24 March 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Registered office address changed from Accounting Worx 7 Headley Road Woodley Reading RG5 4JB to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 22 September 2015
...
... and 7 more events
05 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
24 Aug 2011
Appointment of Mr Damian Mark Gowan as a director
26 Jul 2011
Termination of appointment of Damian Gowan as a director
12 Jul 2011
Current accounting period extended from 30 June 2012 to 31 December 2012
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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