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FIRES AND FIREPLACES DIRECT LIMITED

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

This company is commonly known as Fires And Fireplaces Direct Limited. The company was founded 18 years ago and was given the registration number 05991540. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIRES AND FIREPLACES DIRECT LIMITED
Company Number:05991540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 S:Park Business Park, Hamilton Road, Portwood, Stockport, United Kingdom, SK1 2AE

Director27 March 2023Active
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR

Corporate Nominee Secretary08 November 2006Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director03 November 2008Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director14 November 2015Active
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR

Corporate Nominee Director08 November 2006Active

People with Significant Control

Mr Allan Roy Gent
Notified on:27 March 2023
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 S:Park Business Park, Hamilton Road, Stockport, United Kingdom, SK1 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
@Uk Dormant Company Director Limited
Notified on:08 November 2016
Status:Active
Country of residence:England
Address:Winnington House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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