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TAMWORTH FIREPLACE LTD

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

This company is commonly known as Tamworth Fireplace Ltd. The company was founded 15 years ago and was given the registration number 06609668. The firm's registered office is in TAMWORTH. You can find them at Unit 9 Sterling Park, Claymore Wilnecote, Tamworth, Staffordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TAMWORTH FIREPLACE LTD
Company Number:06609668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 9 Sterling Park, Claymore Wilnecote, Tamworth, Staffordshire, B77 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Parlour Road, Newton Regis, Tamworth, England, B79 0FU

Director03 June 2008Active
90 Sudeley, Tamworth, B77 1JU

Secretary03 June 2008Active
90 Sudeley, Tamworth, B77 1JU

Director03 June 2008Active

People with Significant Control

Mr Barry Thomas Holland
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:1 Parlour Road, Newton Regis, Tamworth, England, B79 0FU
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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Officers

Change person director company with change date.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Termination director company with name termination date.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Officers

Change person director company with change date.

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2016-06-15Officers

Change person director company with change date.

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2016-02-26Accounts

Accounts with accounts type micro entity.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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