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PORTSMOUTH FIREPLACES LIMITED

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

This company is commonly known as Portsmouth Fireplaces Limited. The company was founded 24 years ago and was given the registration number 03964121. The firm's registered office is in SOUTHSEA. You can find them at 82 Kings Road, , Southsea, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PORTSMOUTH FIREPLACES LIMITED
Company Number:03964121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:82 Kings Road, Southsea, England, PO5 4DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Holme Bush, Queens Crescent, Southsea, PO5 3HZ

Secretary05 April 2000Active
3 Grove House, Cottage Grove, Southsea, England, PO5 1EL

Director25 September 2015Active
3 Grove House, Cottage Grove, Southsea, England, PO5 1EL

Director05 April 2000Active
82a High Street, Cosham, Portsmouth, PO6 3AJ

Secretary04 April 2000Active
6 Montague Road, Portsmouth, PO2 0NF

Director04 April 2000Active

People with Significant Control

Mr Brian Lee
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:3 Grove House, Cottage Grove, Southsea, England, PO5 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Janet Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:3 Grove House, Cottage Grove, Southsea, England, PO5 1EL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-08-10Address

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

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-06-29Address

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

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2017-06-29Persons with significant control

Change to a person with significant control.

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2017-06-29Persons with significant control

Change to a person with significant control.

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2017-06-29Officers

Change person director company with change date.

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2017-06-29Officers

Change person director company with change date.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Officers

Appoint person director company with name date.

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