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Sussex Fireplace Gallery Ltd (reg no 06929164) is a private limited company founded on 2009-06-10 in England. This firm is situated at Units B2 & B3 Chaucer Business Park, Dittons Road, Polegate BN26 6QH. Sussex Fireplace Gallery Ltd is operating under SIC code: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Sussex Fireplace Gallery Ltd
Number 06929164
Date of Incorporation: 2009-06-10
End of financial year: 30 June
Address: Units B2 & B3 Chaucer Business Park, Dittons Road, Polegate, BN26 6QH
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 6 directors that can be found in the aforementioned firm, we can name: Polly H. (appointed on 03 August 2015), Stephanie H. (appointment date: 01 June 2011), Andrew H. (appointed on 01 June 2011). 1 secretary is present: Emma H. (appointed on 10 June 2009). The Companies House indexes 4 persons of significant control, namely: Daniel H. has 1/2 or less of shares, 1/2 or less of voting rights, Stuart H. has 1/2 or less of shares, 1/2 or less of voting rights, Stuart H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 37,960 59,967 45,127 93,144 129,662 141,651 208,670 208,453 216,861 251,137 152,533 170,090
Fixed Assets - - - 82,322 174,371 194,721 212,125 210,131 204,460 183,291 161,155 164,206
Intangible Fixed Assets - - - - 57,597 - - - - - - -
Number Shares Allotted - 100 - 100 10 - - - - - - -
Shareholder Funds 16,991 31,504 33,970 43,926 17,299 - - - - - - -
Tangible Fixed Assets 71,626 76,862 80,398 82,322 116,774 - - - - - - -
Total Assets Less Current Liabilities 24,563 33,499 33,970 43,926 41,695 35,749 150,997 149,752 151,794 146,689 85,039 73,229

People with significant control

Daniel H.
1 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Stuart H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stuart H.
6 April 2016 - 1 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephanie H.
6 April 2016 - 1 July 2018
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-06-30
filed on: 21st, December 2023 | accounts 		Free Download (11 pages)

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