FIREPLACES AND FURNISHINGS DIRECT LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0EE

Company number 05868410
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0EE
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIREPLACES AND FURNISHINGS DIRECT LTD are www.fireplacesandfurnishingsdirect.co.uk, and www.fireplaces-and-furnishings-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brunswick Rail Station is 6.3 miles; to Edge Hill Rail Station is 8.1 miles; to Shotton High Level Rail Station is 8.1 miles; to Bank Hall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fireplaces and Furnishings Direct Ltd is a Private Limited Company. The company registration number is 05868410. Fireplaces and Furnishings Direct Ltd has been working since 06 July 2006. The present status of the company is Active. The registered address of Fireplaces and Furnishings Direct Ltd is Barnston House Beacon Lane Heswall Wirral Merseyside Ch60 0ee. . GENT, Neil Gordon is a Director of the company. Secretary GENT, Julie Carol has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GENT, Julie Carol has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
GENT, Neil Gordon
Appointed Date: 06 July 2007
62 years old

Resigned Directors

Secretary
GENT, Julie Carol
Resigned: 04 May 2012
Appointed Date: 06 July 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Director
GENT, Julie Carol
Resigned: 04 May 2012
Appointed Date: 06 July 2006
58 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Calmlight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIREPLACES AND FURNISHINGS DIRECT LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 6 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
19 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
07 Sep 2007
Ad 21/07/06--------- £ si 998@1=998 £ ic 2/1000
27 Jul 2006
New secretary appointed;new director appointed
06 Jul 2006
Secretary resigned
06 Jul 2006
Director resigned
06 Jul 2006
Incorporation

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