AMBERGLOW FIREPLACES LIMITED
2 REGENT STREET, RUNCORN, WARRINGTON WA7 1LJ- Active
- Private Limited Company
- Company No. 04822381
- Last Updated: 01 Mar 2024
Company Profile
AMBERGLOW FIREPLACES LIMITED was incorporated on Saturday, July 5, 2003 as a Private Limited Company with registered address in WARRINGTON. AMBERGLOW FIREPLACES LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 21 years 2 months and 15 days.
| Name | AMBERGLOW FIREPLACES LIMITED |
|---|---|
| Company number | 04822381 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 REGENT STREET RUNCORN WARRINGTON WA7 1LJ |
|---|---|
| Country Of Origin |
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 Michael Quellin Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERGLOW FIREPLACES LIMITED | 05 Jul 2003 |