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THE FIREPLACE COMPANY (KENT) LIMITED

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

This company is commonly known as The Fireplace Company (kent) Limited. The company was founded 14 years ago and was given the registration number 07015423. The firm's registered office is in BROADSTAIRS. You can find them at 58 High Street, , Broadstairs, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE FIREPLACE COMPANY (KENT) LIMITED
Company Number:07015423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:58 High Street, Broadstairs, Kent, England, CT10 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 High Street, Broadstairs, England, CT10 1JT

Director10 September 2009Active
58 High Street, Broadstairs, England, CT10 1JT

Director09 October 2014Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Secretary10 September 2009Active
87, Stone Road, Broadstairs, CT10 1EB

Secretary10 September 2009Active
87, Stone Road, Broadstairs, CT10 1EB

Director10 September 2009Active
First Floor 3, Penshurst Road, Ramsgate, CT11 8EG

Director10 September 2009Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Director10 September 2009Active

People with Significant Control

Ms Victoria Alana Burns
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:58 High Street, Broadstairs, England, CT10 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David John Burns
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:58 High Street, Broadstairs, England, CT10 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-09-12Officers

Change person director company with change date.

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2022-09-12Officers

Change person director company with change date.

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2022-07-11Persons with significant control

Change to a person with significant control.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Officers

Termination secretary company with name termination date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type unaudited abridged.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Accounts with accounts type unaudited abridged.

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2018-12-14Capital

Capital allotment shares.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-08-28Persons with significant control

Change to a person with significant control.

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2018-08-28Officers

Change person director company with change date.

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2018-02-14Accounts

Accounts with accounts type total exemption full.

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2018-01-22Persons with significant control

Change to a person with significant control.

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2018-01-22Officers

Change person director company with change date.

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2017-12-01Address

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

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