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FIREPLACE RETAIL LTD

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

This company is commonly known as Fireplace Retail Ltd. The company was founded 15 years ago and was given the registration number 06783276. The firm's registered office is in SEVENOAKS. You can find them at 3 St. Botolphs Road, , Sevenoaks, Kent. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FIREPLACE RETAIL LTD
Company Number:06783276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2009
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:3 St. Botolphs Road, Sevenoaks, Kent, TN13 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, St. Botolphs Road, Sevenoaks, TN13 3AJ

Secretary06 January 2009Active
3, St. Botolphs Road, Sevenoaks, TN13 3AJ

Director06 January 2009Active
3, St. Botolphs Road, Sevenoaks, TN13 3AJ

Director15 June 2012Active

People with Significant Control

Mrs Monika Wolosiewicz
Notified on:17 February 2022
Status:Active
Date of birth:December 1982
Nationality:Polish
Address:3, St. Botolphs Road, Sevenoaks, TN13 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Andrea Rejlek
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Brazilian
Address:3, St. Botolphs Road, Sevenoaks, TN13 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Karol Wolosiewicz
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:Polish
Address:3, St. Botolphs Road, Sevenoaks, TN13 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type total exemption full.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-03-12Confirmation statement

Confirmation statement with updates.

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2022-03-12Persons with significant control

Notification of a person with significant control.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

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2019-06-09Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-03-14Officers

Termination director company with name termination date.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-06-18Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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