Fireplace Gallery Fires Ltd CHELTENHAM


Fireplace Gallery Fires Ltd is a private limited company that can be found at 18-19 Knightsbridge Business Centre Knightsbridge Green, Knightsbridge, Cheltenham GL51 9TA. Incorporated on 2020-05-26, this 3-year-old company is run by 2 directors.
Director Christopher W., appointed on 26 May 2020. Director Nicola W., appointed on 26 May 2020.
The company is officially classified as "fire service activities" (SIC: 84250). According to CH information there was a change of name on 2022-03-23 and their previous name was Fpg Servicing Ltd.
The last confirmation statement was sent on 2023-05-25 and the due date for the subsequent filing is 2024-06-08. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Fireplace Gallery Fires Ltd Address / Contact

Office Address 18-19 Knightsbridge Business Centre Knightsbridge Green
Office Address2 Knightsbridge
Town Cheltenham
Post code GL51 9TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12620261
Date of Incorporation Tue, 26th May 2020
Industry Fire service activities
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Christopher W.

Position: Director

Appointed: 26 May 2020

Nicola W.

Position: Director

Appointed: 26 May 2020

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Nicola W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher W. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola W.

Notified on 26 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Christopher W.

Notified on 26 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Fpg Servicing March 23, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Incorporation
Accounts for a dormant company made up to 31st August 2023
filed on: 10th, January 2024
Free Download (2 pages)

Company search