About

Registered Number: 03581390
Date of Incorporation: 15/06/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Unit 12 Blacknest Road, Blacknest, Alton, GU34 4PX,

 

The Fireside Centre (Egham) Ltd was registered on 15 June 1998 and has its registered office in Alton, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Wilson, Hulya, Wilson, John David are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, John David 22 June 1998 - 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Hulya 22 June 1998 - 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AD01 - Change of registered office address 10 September 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 18 April 2019
PSC01 - N/A 21 August 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 01 July 2017
AA - Annual Accounts 18 April 2017
CH01 - Change of particulars for director 05 January 2017
CH03 - Change of particulars for secretary 05 January 2017
CH01 - Change of particulars for director 05 January 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 18 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 18 May 2009
363s - Annual Return 19 September 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 06 June 2007
363s - Annual Return 03 July 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 02 July 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 27 June 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 15 March 2000
363s - Annual Return 01 July 1999
395 - Particulars of a mortgage or charge 13 April 1999
225 - Change of Accounting Reference Date 24 July 1998
CERTNM - Change of name certificate 30 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
287 - Change in situation or address of Registered Office 24 June 1998
NEWINC - New incorporation documents 15 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 09 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.