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THE FIREPLACE THATCHAM LIMITED

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

This company is commonly known as The Fireplace Thatcham Limited. The company was founded 12 years ago and was given the registration number 07688935. The firm's registered office is in READING. You can find them at Campbell Parker, Pacific House, Imperial Way, Reading, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE FIREPLACE THATCHAM LIMITED
Company Number:07688935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Campbell Parker, Pacific House, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Thatcham Garden Centre, Bath Road, Thatcham, England, RG18 3AN

Director30 June 2011Active
8, Thatcham Garden Centre, Bath Road, Thatcham, England, RG18 3AN

Director15 August 2011Active
Regus House, 400 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director30 June 2011Active

People with Significant Control

Mr Damian Mark Gowan
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:8, Thatcham Garden Centre, Thatcham, England, RG18 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley Ryan Gowan
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:8, Thatcham Garden Centre, Thatcham, England, RG18 3AN
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
2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Address

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

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-28Address

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

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-05-19Accounts

Accounts with accounts type micro entity.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-03-24Address

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

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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