HI-FLAME FIREPLACE (UK) LIMITED - CHESHIRE


Company Profile Company Filings

Overview

HI-FLAME FIREPLACE (UK) LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
HI-FLAME FIREPLACE (UK) LIMITED was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404255. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

HI-FLAME FIREPLACE (UK) LIMITED - CHESHIRE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

5A HOLMES CHAPEL BUSINESS PARK
CHESHIRE
CW4 8AF

This Company Originates in : United Kingdom
Previous trading names include:
DOCUMENT SERVICE LIMITED (until 30/01/2008)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILLIAM ROYLE Jan 1954 British Director 2009-03-25 CURRENT
MR RICHARD BRIAN HENRY POULTER Jul 1975 British Director 2009-03-25 CURRENT
MR GEOFFREY THOMAS ROYLE Oct 1952 British Director 2009-03-23 UNTIL 2013-11-06 RESIGNED
EMMA MARSDEN Feb 1964 British Director 2007-11-22 UNTIL 2008-03-03 RESIGNED
MR WEITAO LI Sep 1969 Chinese Director 2008-03-03 UNTIL 2019-07-16 RESIGNED
MR WEIBO LI Jun 1962 British Director 2009-01-12 UNTIL 2019-07-16 RESIGNED
XUHONG HOU Jun 1971 Director 2008-03-03 UNTIL 2009-01-12 RESIGNED
MR ANDREW RICHARD CALVERT Mar 1973 English Director 2009-01-12 UNTIL 2010-06-29 RESIGNED
MR ALASTAIR AUSTIN BURTON Nov 1971 British Director 2011-11-01 UNTIL 2024-04-30 RESIGNED
KATHRYN WALL Secretary 2007-11-22 UNTIL 2008-03-03 RESIGNED
MR GEOFF ROYLE Secretary 2010-06-29 UNTIL 2013-11-06 RESIGNED
XUHONG HOU Jun 1971 Secretary 2008-03-03 UNTIL 2009-01-12 RESIGNED
MR ANDREW RICHARD CALVERT Mar 1973 English Secretary 2009-01-12 UNTIL 2010-06-29 RESIGNED
MR ALASTAIR AUSTIN BURTON Secretary 2013-11-06 UNTIL 2024-04-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-10-19 UNTIL 2007-11-22 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2007-10-19 UNTIL 2007-11-22 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HI-FLAME FIREPLACE (UK) LIMITED 2023-05-18 31-10-2022 £28,389 equity
Micro-entity Accounts - HI-FLAME FIREPLACE (UK) LIMITED 2022-12-15 31-10-2021 £28,389 equity
Micro-entity Accounts - HI-FLAME FIREPLACE (UK) LIMITED 2021-09-14 31-10-2020 £28,389 equity
Micro-entity Accounts - HI-FLAME FIREPLACE (UK) LIMITED 2020-12-03 31-10-2019 £28,389 equity
Micro-entity Accounts - HI-FLAME FIREPLACE (UK) LIMITED 2019-10-09 31-10-2018 £28,389 equity
Micro-entity Accounts - HI-FLAME FIREPLACE (UK) LIMITED 2018-07-20 31-10-2017 £30,430 equity
Abbreviated Company Accounts - HI-FLAME FIREPLACE (UK) LIMITED 2017-08-01 31-10-2016 £3,379 Cash £-99,851 equity
Abbreviated Company Accounts - HI-FLAME FIREPLACE (UK) LIMITED 2016-07-28 31-10-2015 £919 Cash £-129,795 equity
Abbreviated Company Accounts - HI-FLAME FIREPLACE (UK) LIMITED 2015-07-29 31-10-2014 £15,452 Cash £-126,252 equity
Abbreviated Company Accounts - HI-FLAME FIREPLACE (UK) LIMITED 2014-07-31 31-10-2013 £1,809 Cash £-154,090 equity

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