FIREPLACE RETAIL LTD
3 ST. BOTOLPHS ROAD, SEVENOAKS TN13 3AJ- Active
- Private Limited Company
- Company No. 06783276
- Last Updated: 01 Mar 2024
Company Profile
FIREPLACE RETAIL LTD was incorporated on Tuesday, January 6, 2009 as a Private Limited Company with registered address in SEVENOAKS. FIREPLACE RETAIL LTD has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 15 years 9 months and 15 days.
| Name | FIREPLACE RETAIL LTD |
|---|---|
| Company number | 06783276 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ST. BOTOLPHS ROAD SEVENOAKS TN13 3AJ |
|---|---|
| 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 |
|---|---|
| Mrs Monika Wolosiewicz Nationality: Polish |
Dates: Thursday, February 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Andrea Rejlek Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - Saturday, March 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Karol Wolosiewicz Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against FIREPLACE RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIREPLACE RETAIL LTD | 06 Jan 2009 |