THE FIREPLACE GALLERY (CHELTENHAM) LIMITED
18-19 KNIGHTSBRIDGE BUSINESS CENTRE KNIGHTSBRIDGE GREEN, KNIGHTSBRIDGE, CHELTENHAM GL51 9TA- Active
- Private Limited Company
- Company No. 04700570
- Last Updated: 01 Mar 2024
Company Profile
THE FIREPLACE GALLERY (CHELTENHAM) LIMITED was incorporated on Tuesday, March 18, 2003 as a Private Limited Company with registered address in CHELTENHAM. THE FIREPLACE GALLERY (CHELTENHAM) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 4 days.
| Name | THE FIREPLACE GALLERY (CHELTENHAM) LIMITED |
|---|---|
| Company number | 04700570 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18-19 KNIGHTSBRIDGE BUSINESS CENTRE KNIGHTSBRIDGE GREEN KNIGHTSBRIDGE CHELTENHAM GL51 9TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher John Wilson Nationality: British,New Zealander |
Dates: Friday, May 25, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Nicola Jayne Wilson Nationality: British |
Dates: Friday, May 25, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Ellen Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-114 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE FIREPLACE GALLERY (CHELTENHAM) LIMITED | 18 Mar 2003 |