AMBERGLOW FIREPLACES LIMITED

AMBERGLOW FIREPLACES LIMITED is an active private limited company, incorporated on 5 July 2003. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Regent Street, Warrington. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AMBERGLOW FIREPLACES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 REGENT STREET
Address Line 2	RUNCORN
Post Town	WARRINGTON
County	CHESHIRE
Postcode	WA7 1LJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

AMBERGLOW FIREPLACES LIMITED

Directors

(The company's officers)

GRAHAM TIMOTHY QUELLIN

(~55 year old British national)

19 KINGSWAY, RUNCORN, WARRINGTON, CHESHIRE, WA6 6RU

Current Director
Gives occupation as SALESMAN
Usually resident in UNITED KINGDOM

Appointed on 05/07/2003

MR MICHAEL JUSTIN QUELLIN

(~58 year old British national)

1 OAKDALE AVENUE, FRODSHAM, WA6 6PY, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 05/07/2003

MICHAEL JUSTIN QUELLIN

(~58 year old British national)

1 OAKDALE AVENUE, FRODSHAM, WA6 6PY, UNITED KINGDOM

Current Secretary
Gives occupation as MANAGER

Appointed on 05/07/2003

Shareholders

(Persons of Significant Control)

Mr Michael Quellin

(~58 year old British national)

2 Regent Street, Runcorn, Warrington, Cheshire, WA7 1LJ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

CHESHIRE CHEESE MANAGEMENT COMPANY LIMITED

MR MICHAEL JUSTIN QUELLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)