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FIREPLACES AND FURNISHINGS DIRECT LTD

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

This company is commonly known as Fireplaces And Furnishings Direct Ltd. The company was founded 18 years ago and was given the registration number 05868410. The firm's registered office is in WIRRAL. You can find them at Barnston House Beacon Lane, Heswall, Wirral, Merseyside. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:FIREPLACES AND FURNISHINGS DIRECT LTD
Company Number:05868410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Barnston House Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A1 Stockport Trading Estate, Yew Street, Stockport, England, SK4 2JZ

Director17 March 2023Active
Unit A1 Stockport Trading Estate, Yew Street, Stockport, England, SK4 2JZ

Director17 March 2023Active
Unit A1 Stockport Trading Estate, Yew Street, Stockport, England, SK4 2JZ

Director17 March 2023Active
Squirrels Chase, 443a Chester Road, Stockport, SK7 1QP

Secretary06 July 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary06 July 2006Active
Squirrels Chase, 443a Chester Road, Stockport, SK7 1QP

Director06 July 2006Active
Barnston House, Beacon Lane, Heswall, Wirral, England, CH60 0EE

Director06 July 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director06 July 2006Active

People with Significant Control

Calmlight Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Address

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

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2023-12-28Accounts

Accounts with accounts type small.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Change account reference date company previous shortened.

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2023-04-08Resolution

Resolution.

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2023-04-08Incorporation

Memorandum articles.

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2023-03-29Address

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

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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