UKBizDB.co.uk

HINCKLEY FIREPLACES LIMITED

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

This company is commonly known as Hinckley Fireplaces Limited. The company was founded 7 years ago and was given the registration number 10195113. The firm's registered office is in HINCKLEY. You can find them at 80 Rugby Road, , Hinckley, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HINCKLEY FIREPLACES LIMITED
Company Number:10195113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2016
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:80 Rugby Road, Hinckley, England, LE10 0QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Chequer Street, Bulkington, Bedworth, England, CV12 9NH

Director01 December 2017Active
17, Newlyn Close, Nuneaton, United Kingdom, CV11 6GG

Director23 May 2016Active

People with Significant Control

Mr Simon Wright
Notified on:01 December 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:9a, Chequer Street, Bedworth, England, CV12 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren Robert Turner
Notified on:23 May 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:80, Rugby Road, Hinckley, England, LE10 0QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-19Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-09Gazette

Gazette notice compulsory.

Download
2021-02-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Accounts

Accounts with accounts type micro entity.

Download
2018-01-31Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Persons with significant control

Cessation of a person with significant control.

Download
2018-01-31Persons with significant control

Cessation of a person with significant control.

Download
2018-01-31Persons with significant control

Notification of a person with significant control.

Download
2018-01-31Address

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

Download
2017-12-17Officers

Termination director company with name termination date.

Download
2017-12-14Officers

Appoint person director company with name date.

Download
2017-10-13Accounts

Accounts with accounts type micro entity.

Download
2017-08-31Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Persons with significant control

Notification of a person with significant control.

Download
2017-01-20Resolution

Resolution.

Download
2016-05-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.