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FIREPLACE (UK) LTD

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

This company is commonly known as Fireplace (uk) Ltd. The company was founded 13 years ago and was given the registration number 07563749. The firm's registered office is in SUTTON COLDFIELD. You can find them at C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:FIREPLACE (UK) LTD
Company Number:07563749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ

Director01 June 2011Active
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ

Director01 June 2011Active
Unit 21, Sapcote Trading Estate, Small Heath Highway, Birmingham, United Kingdom, B10 0HR

Director18 November 2016Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director15 March 2011Active

People with Significant Control

Mr Michael John Stanford
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O Bissell & Brown, Charter House, Sutton Coldfield, United Kingdom, B72 1UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-10-01Capital

Capital allotment shares.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Address

Change registered office address company with date old address new address.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-04-11Capital

Capital allotment shares.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-11-05Capital

Capital allotment shares.

Download
2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-12-04Officers

Termination director company with name termination date.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-02-09Officers

Change person director company with change date.

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2018-02-09Officers

Change person director company with change date.

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2018-02-09Address

Change registered office address company with date old address new address.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-06Officers

Appoint person director company with name date.

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