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NEWCASTLE FIREPLACE CENTRE LIMITED

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

This company is commonly known as Newcastle Fireplace Centre Limited. The company was founded 26 years ago and was given the registration number 03419897. The firm's registered office is in GATESHEAD. You can find them at 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:NEWCASTLE FIREPLACE CENTRE LIMITED
Company Number:03419897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0BU

Director01 June 2010Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary14 August 1997Active
7 Briarwood Avenue, Gosforth, Newcastle Upon Tyne, NE3 5DA

Secretary14 August 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director14 August 1997Active
48, Waterloo Road, Wellfield, Whitley Bay, United Kingdom, NE25 9JE

Director26 March 2010Active
6 Foxlea Walk, Seghill, Cramlington, NE23 7TD

Director14 August 1997Active
32 Fairspring, West Penton, Newcastle Upon Tyne, NE5 2PQ

Director14 August 1997Active
7 Briarwood Avenue, Gosforth, Newcastle Upon Tyne, NE3 5DA

Director14 August 1997Active

People with Significant Control

Mrs Lorraine Caldicott
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:6, Queens Court North, Third Avenue, Gateshead, England, NE11 0BU
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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-09Officers

Change person director company with change date.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-05-25Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Address

Change registered office address company with date old address.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-09-19Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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