HI-FLAME FIREPLACE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HI-FLAME FIREPLACE (UK) LIMITED
COMPANY NUMBER
06404255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/10/2007
(17 years and 2 months old)
WEBSITE
http://thestoveyard.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2007
30/01/2008
DOCUMENT SERVICE LIMITED
CHESHIRE
CW4 8AF
Telephone: 01477544585
TPS: No
5A Holmes Chapel Business Centre
Manor Lane
Holmes Chapel
Crewe, Cheshire
CW4 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HI-FLAME FIREPLACE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 03/05/2024 | Alastair Austin Burton (918267682) has left the board |
Credit Risk Overview
Want to learn more about HI-FLAME FIREPLACE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HI-FLAME FIREPLACE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HI-FLAME FIREPLACE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2009 - Present (15 years and 8 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/03/2009 - Present (15 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
19/10/2007 - Present (17 years and 2 months) 19/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 255 Past: 4103 |
View Report |
|
19/10/2007 - Present (17 years and 2 months) 19/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
22/11/2007 - 03/03/2008 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HI-FLAME FIREPLACE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 03/05/2024 | Alastair Austin Burton (918267682) has left the board |
| 03/05/2024 | Alastair Austin Burton (917093263) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 19/07/2019 | Weibo Li (913821697) has left the board |
| 19/07/2019 | Weitao Li (912863291) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 08/11/2013 | New Company Secretary Alastair Austin Burton (918267682) Appointed |
| 08/11/2013 | Geoffrey Thomas Royle (913975002) has left the board |
| 08/11/2013 | Geoff Royle (915594857) has left the board |
| 03/08/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | New Board Member Alastair Austin Burton (917093263) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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