MARTIN JAMES FIREPLACES LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

MARTIN JAMES FIREPLACES LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
MARTIN JAMES FIREPLACES LIMITED was incorporated 9 years ago on 07/07/2015 and has the registered number: 09673778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MARTIN JAMES FIREPLACES LIMITED - NOTTINGHAM

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT B DANIELS WAY
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 7LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES Sep 1977 British Director 2019-10-31 CURRENT
MARTIN JAMES May 1951 British Director 2015-07-07 UNTIL 2019-10-31 RESIGNED
LYNNE JAMES Feb 1954 British Director 2015-07-07 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James 2019-10-31 9/1977 Nottingham   Nottinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Lynne James 2016-06-30 - 2019-10-31 2/1954 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin James 2016-06-30 - 2019-10-31 5/1951 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Martin James Fireplaces Limited 2024-01-30 30-04-2023 £3,008 Cash
Martin James Fireplaces Limited - Accounts to registrar (filleted) - small 22.3 2022-12-15 30-04-2022 £4,403 equity
Martin James Fireplaces Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 30-04-2021 £285 equity
Martin James Fireplaces Limited - Accounts to registrar (filleted) - small 18.2 2020-10-15 30-04-2020 £529 equity
Martin James Fireplaces Limited - Accounts to registrar (filleted) - small 18.2 2018-08-07 30-04-2018 £15,135 equity
Martin James Fireplaces Limited - Accounts to registrar - small 17.2 2017-08-15 30-04-2017 £25,024 equity
Martin James Fireplaces Limited - Accounts to registrar - small 16.1.1 2016-07-12 30-04-2016 £1,546 equity

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PARK AND LACE PROPERTIES LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE MAILSHOP MAILING (HOLDINGS) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARK AND LACE SERVICES LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development