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P & L FIREPLACES ( RETAIL ) LIMITED

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

This company is commonly known as P & L Fireplaces ( Retail ) Limited. The company was founded 6 years ago and was given the registration number 10994188. The firm's registered office is in CONGLETON. You can find them at Unit 3 And Unit 4 Cw12 Trading Estate, Barn Road, Congleton, Cheshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:P & L FIREPLACES ( RETAIL ) LIMITED
Company Number:10994188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 December 2021
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:Unit 3 And Unit 4 Cw12 Trading Estate, Barn Road, Congleton, Cheshire, United Kingdom, CW12 1FU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 And Unit 4, Cw12 Trading Estate, Barn Road, Congleton, United Kingdom, CW12 1FU

Secretary20 November 2018Active
Unit 3 And Unit 4, Cw12 Trading Estate, Barn Road, Congleton, United Kingdom, CW12 1FU

Director03 October 2017Active
Unit 3 And Unit 4, Cw12 Trading Estate, Barn Road, Congleton, United Kingdom, CW12 1FU

Director03 October 2017Active

People with Significant Control

Mr Dean Purchase
Notified on:03 August 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 And Unit 4, Cw12 Trading Estate, Congleton, United Kingdom, CW12 1FU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ashley Nicholas Rowley
Notified on:03 August 2018
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 3 And Unit 4, Cw12 Trading Estate, Congleton, United Kingdom, CW12 1FU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-13Dissolution

Dissolution application strike off company.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-07-02Accounts

Accounts with accounts type micro entity.

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2019-05-14Officers

Termination director company with name termination date.

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2018-12-11Resolution

Resolution.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-28Officers

Appoint person secretary company with name date.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Capital

Capital variation of rights attached to shares.

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2018-11-28Capital

Capital name of class of shares.

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2018-08-10Resolution

Resolution.

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2018-08-09Persons with significant control

Notification of a person with significant control.

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2018-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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