About

Registered Number: 08478528
Date of Incorporation: 08/04/2013 (7 years and 6 months ago)
Company Status: Active
Registered Address: Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire, ST5 1DS

 

Having been setup in 2013, G & E Fires, Stoves & Bathrooms Ltd are based in Newcastle Under Lyme in Staffordshire, it has a status of "Active". We do not know the number of employees at the organisation. This organisation has 4 directors listed as Dawson, Lucas Jay, Jacksons Secretaries Limited, Alcock, Catherine, Dawson, Tracey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Lucas Jay 20 September 2018 - 1
ALCOCK, Catherine 08 April 2013 31 March 2018 1
DAWSON, Tracey 31 March 2018 20 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Catherine Alcock/
1948-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mrs Tracey Dawson/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Darren Dawson/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 30 April 2019
TM01 - Termination of appointment of director 20 September 2018
AP01 - Appointment of director 20 September 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 26 April 2018
PSC01 - N/A 26 April 2018
PSC01 - N/A 26 April 2018
PSC07 - N/A 26 April 2018
AP01 - Appointment of director 26 April 2018
TM01 - Termination of appointment of director 26 April 2018
CS01 - N/A 03 May 2017
TM02 - Termination of appointment of secretary 27 April 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 29 April 2016
CH01 - Change of particulars for director 20 October 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 04 June 2014
AA01 - Change of accounting reference date 02 June 2014
AR01 - Annual Return 30 May 2014
NEWINC - New incorporation documents 08 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.