-
-
FIREPLACES DIRECT LIMITED - 55 OLD PARK ROAD, DRUMANESS, BALLYNAHINCH, CO DOWN, United Kingdom
Company Information
- Company registration number
- NI028686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 OLD PARK ROAD
- DRUMANESS
- BALLYNAHINCH
- CO DOWN
- BT24 8SE 55 OLD PARK ROAD, DRUMANESS, BALLYNAHINCH, CO DOWN, BT24 8SE UK
Management
- Managing Directors
- TERENCE DAVID JOHN MAGOWAN
- TERENCE DAVID JOHN MAGOWAN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- SIC/NACE
- 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Ownership
- Beneficial Owners
- Mr Terence David John Magowan
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-05-31
- Last Date: 2016-08-31
✓
- Last Return Made Up To:
- 2012-08-17
-
FIREPLACES DIRECT LIMITED Company Description
- FIREPLACES DIRECT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no NI028686. Its current trading status is "live". It has declared SIC or NACE codes as "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/08/2012. The latest annual return was filed up to 2012-08-17.It can be contacted at 55 Old Park Road .
Get FIREPLACES DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fireplaces Direct Limited - 55 OLD PARK ROAD, DRUMANESS, BALLYNAHINCH, CO DOWN, United Kingdom
Did you know? kompany provides original and official company documents for FIREPLACES DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni028686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni028686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni028686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
31/08/16 TOTAL EXEMPTION SMALL (2016-10-17) - AA
-
CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES (2016-08-31) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
17/08/15 FULL LIST (2015-09-14) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR MARY MAGOWAN (2015-09-14) - TM01
-
APPOINTMENT TERMINATED, SECRETARY MARY MAGOWAN (2015-09-14) - TM02
-
31/08/15 TOTAL EXEMPTION SMALL (2015-10-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
31/08/14 TOTAL EXEMPTION SMALL (2014-10-03) - AA
-
17/08/14 FULL LIST (2014-09-11) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID JOHN MAGOWAN / 11/09/2014 (2014-09-11) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MARY CAROLE MAGOWAN / 11/09/2014 (2014-09-11) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
31/08/13 TOTAL EXEMPTION SMALL (2013-10-07) - AA
-
17/08/13 FULL LIST (2013-08-30) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
31/08/12 TOTAL EXEMPTION SMALL (2012-10-12) - AA
-
17/08/12 FULL LIST (2012-08-31) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, DIRECTOR EMMA MAGOWAN (2011-09-05) - TM01
-
17/08/11 FULL LIST (2011-09-05) - AR01
-
APPOINTMENT TERMINATED, SECRETARY EMMA MAGOWAN (2011-09-05) - TM02
-
31/08/11 TOTAL EXEMPTION SMALL (2011-10-18) - AA
-
SECRETARY APPOINTED MARY CAROLE MAGOWAN (2011-09-05) - AP03
Add all to Cart
keyboard_arrow_right 2010
-
31/08/10 TOTAL EXEMPTION SMALL (2010-10-22) - AA
-
DIRECTOR APPOINTED EMMA CHRISTINE MAGOWAN (2010-10-22) - AP01
-
17/08/10 FULL LIST (2010-09-02) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
31/08/09 TOTAL EXEMPTION SMALL (2009-10-26) - AA
-
17/08/09 ANNUAL RETURN SHUTTLE (2009-09-03) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2008
-
17/08/08 ANNUAL RETURN SHUTTLE (2008-08-21) - 371S(NI)
-
31/08/08 ANNUAL ACCTS (2008-10-29) - AC(NI)
Add all to Cart
keyboard_arrow_right 2007
-
31/08/07 ANNUAL ACCTS (2007-11-30) - AC(NI)
-
17/08/07 ANNUAL RETURN SHUTTLE (2007-11-29) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2006
-
31/08/06 ANNUAL ACCTS (2006-10-27) - AC(NI)
-
17/08/06 ANNUAL RETURN SHUTTLE (2006-09-19) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2005
-
31/08/05 ANNUAL ACCTS (2005-11-06) - AC(NI)
-
17/08/05 ANNUAL RETURN SHUTTLE (2005-09-02) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2004
-
31/08/04 ANNUAL ACCTS (2004-10-22) - AC(NI)
-
17/08/04 ANNUAL RETURN SHUTTLE (2004-09-09) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2003
-
31/08/03 ANNUAL ACCTS (2003-11-25) - AC(NI)
-
17/08/03 ANNUAL RETURN SHUTTLE (2003-09-01) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2002
-
31/08/02 ANNUAL ACCTS (2002-11-18) - AC(NI)
-
17/08/02 ANNUAL RETURN SHUTTLE (2002-08-23) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2001
-
31/08/01 ANNUAL ACCTS (2001-10-30) - AC(NI)
-
17/08/01 ANNUAL RETURN SHUTTLE (2001-09-04) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2000
-
31/08/00 ANNUAL ACCTS (2000-12-04) - AC(NI)
-
17/08/00 ANNUAL RETURN SHUTTLE (2000-08-23) - 371S(NI)
Add all to Cart
keyboard_arrow_right 1999
-
17/08/99 ANNUAL RETURN SHUTTLE (1999-08-26) - 371S(NI)
-
31/08/98 ANNUAL ACCTS (1999-01-09) - AC(NI)
-
31/08/99 ANNUAL ACCTS (1999-11-25) - AC(NI)
Add all to Cart
keyboard_arrow_right 1998
-
17/08/98 ANNUAL RETURN SHUTTLE (1998-08-04) - 371S(NI)
-
31/08/97 ANNUAL ACCTS (1998-02-28) - AC(NI)
Add all to Cart
keyboard_arrow_right 1997
-
17/08/97 ANNUAL RETURN SHUTTLE (1997-08-22) - 371S(NI)
Add all to Cart
keyboard_arrow_right 1996
-
31/08/96 ANNUAL ACCTS (1996-12-06) - AC(NI)
-
17/08/96 ANNUAL RETURN SHUTTLE (1996-08-20) - 371S(NI)
-
31/08/95 ANNUAL ACCTS (1996-02-05) - AC(NI)
Add all to Cart
keyboard_arrow_right 1995
-
RETURN OF ALLOT OF SHARES (1995-03-22) - G98-2(NI)
-
PARS RE CON RE SHARES (1995-03-22) - 98(3)(NI)
-
PARS RE CONTRACT (1995-03-28) - AGREE(NI)
-
17/08/95 ANNUAL RETURN SHUTTLE (1995-10-10) - 371S(NI)
Add all to Cart
keyboard_arrow_right 1994
-
NOTICE OF ARD (1994-11-30) - 232(NI)
-
UPDATED MEM AND ARTS (1994-11-26) - UDM+A(NI)
-
SPECIAL/EXTRA RESOLUTION (1994-11-15) - RES(NI)
-
NOT OF INCR IN NOM CAP (1994-11-15) - 133(NI)
-
CHANGE OF DIRS/SEC (1994-09-12) - 296(NI)
-
CHANGE IN SIT REG ADD (1994-09-12) - 295(NI)
-
UPDATED MEM AND ARTS (1994-09-12) - UDM+A(NI)
-
SPECIAL/EXTRA RESOLUTION (1994-09-06) - RES(NI)
-
RESOLUTION TO CHANGE NAME (1994-09-06) - CNRES(NI)
-
ARTICLES (1994-08-17) - ARTS(NI)
-
MEMORANDUM (1994-08-17) - MEM(NI)
-
PARS RE DIRS/SIT REG OFF (1994-08-17) - G21(NI)
-
DECLN COMPLNCE REG NEW CO (1994-08-17) - G23(NI)
