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FIREPLACE INSTALLATIONS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fireplace Installations (uk) Ltd. The company was founded 10 years ago and was given the registration number 08982948. The firm's registered office is in LONDON. You can find them at Unit 24, Riverside Business Park, Lyon Road, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:FIREPLACE INSTALLATIONS (UK) LTD
Company Number:08982948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 24, Riverside Business Park, Lyon Road, London, SW19 2RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24, Riverside Business Park, Lyon Road, London, SW19 2RL

Director01 April 2021Active
Unit 24, Riverside Business Park, Lyon Road, London, SW19 2RL

Director01 April 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Secretary07 April 2014Active
Unit 24, Riverside Business Park, Lyon Road, London, SW19 2RL

Secretary22 April 2016Active
Unit 24, Riverside Business Park, Lyon Road, London, SW19 2RL

Director22 April 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 April 2014Active
Unit 24, Riverside Business Park, Lyon Road, London, SW19 2RL

Director22 April 2016Active

People with Significant Control

Mr Danny John Cousins
Notified on:10 January 2022
Status:Active
Date of birth:February 1982
Nationality:British
Address:Unit 24, Riverside Business Park, Lyon Road, London, SW19 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Billy Finnis
Notified on:10 January 2022
Status:Active
Date of birth:February 1980
Nationality:British
Address:Unit 24, Riverside Business Park, Lyon Road, London, SW19 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph William Finnis
Notified on:22 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Unit 24, Riverside Business Park, Lyon Road, London, SW19 2RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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