| Company Name | P & L Fireplaces ( Retail ) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10994188 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2017(6 years, 7 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 2 months ago) |
| Previous Name | P&L Fireplaces ( Retail ) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Ashley Nicholas Rowley |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 And Unit 4 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1FU |
| Secretary Name | Ashley Nicholas Rowley |
|---|---|
| Status | Closed |
| Appointed | 20 November 2018(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 07 March 2023) |
| Role | Company Director |
| Correspondence Address | Unit 3 And Unit 4 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1FU |
| Director Name | Mr Dean Purchase |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 And Unit 4 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1FU |
Location
| Registered Address | Unit 3 And Unit 4 Cw12 Trading Estate Barn Road Congleton Cheshire CW12 1FU |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
| 13 January 2020 | Cessation of Dean Purchase as a person with significant control on 23 December 2019 (1 page) |
| 13 January 2020 | Change of details for Mr Ashley Nicholas Rowley as a person with significant control on 23 December 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 8 August 2019 with updates (5 pages) |
| 2 September 2019 | Notification of Dean Purchase as a person with significant control on 3 August 2018 (2 pages) |
| 23 August 2019 | Change of details for Mr Ashley Nicholas Rowley as a person with significant control on 3 August 2018 (2 pages) |
| 2 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 14 May 2019 | Termination of appointment of Dean Purchase as a director on 26 April 2019 (1 page) |
| 11 December 2018 | Resolutions
|
| 28 November 2018 | Director's details changed for Mr Ashley Nicholas Rowley on 20 November 2018 (2 pages) |
| 28 November 2018 | Appointment of Ashley Nicholas Rowley as a secretary on 20 November 2018 (3 pages) |
| 28 November 2018 | Change of details for Mr Ashley Nicholas Rowley as a person with significant control on 20 November 2018 (5 pages) |
| 28 November 2018 | Change of share class name or designation (2 pages) |
| 28 November 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 10 August 2018 | Resolutions
|
| 9 August 2018 | Withdrawal of a person with significant control statement on 9 August 2018 (2 pages) |
| 9 August 2018 | Notification of Ashley Nicholas Rowley as a person with significant control on 3 August 2018 (2 pages) |
| 8 August 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 3 October 2017 | Incorporation Statement of capital on 2017-10-03
|
| 3 October 2017 | Incorporation Statement of capital on 2017-10-03
|