About

Registered Number: 06843971
Date of Incorporation: 11/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Dudnance Lane, Pool, Cornwall, TR15 3QT

 

The Fire Place (Cornwall) Ltd was founded on 11 March 2009 and are based in Pool, Cornwall, it has a status of "Active". The organisation has 2 directors listed as Macklin, Stephen John, Macklin, Matthew John at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKLIN, Stephen John 11 March 2009 - 1
MACKLIN, Matthew John 11 April 2011 21 March 2018 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 15 March 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 21 March 2018
TM01 - Termination of appointment of director 21 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 March 2017
AA - Annual Accounts 08 March 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 27 January 2012
AP01 - Appointment of director 01 September 2011
AR01 - Annual Return 06 July 2011
AA01 - Change of accounting reference date 31 May 2011
AA - Annual Accounts 10 December 2010
MG01 - Particulars of a mortgage or charge 17 June 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CERTNM - Change of name certificate 28 March 2009
NEWINC - New incorporation documents 11 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 04 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.