THE FIREPLACE SUPERSTORE TIMES PAST LIMITED

THE FIREPLACE SUPERSTORE TIMES PAST LIMITED is an active private limited company, incorporated on 21 November 2001. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Furness Drive, Poulton-le-fylde. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. THE FIREPLACE SUPERSTORE TIMES PAST LIMITED previously had the company name TIMES PAST FIREPLACES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE FIREPLACE SUPERSTORE TIMES PAST FURNESS DRIVE
Address Line 2	POULTON INDUSTRIAL ESTATE
Post Town	POULTON-LE-FYLDE
County	LANCASHIRE
Postcode	FY6 8JS

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

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)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From 31/03/2006 onwards:

THE FIREPLACE SUPERSTORE TIMES PAST LIMITED

Prior to 31/03/2006:

TIMES PAST FIREPLACES LIMITED

Directors

(The company's officers)

MR JOHN NEIL COULTHARD

(~61 year old British national)

27 LINDABRECK LANE, POULTON LE FYLDE, LANCASHIRE, FY6 0AA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2001

MR JOHN NEIL COULTHARD

(~61 year old British national)

27 LINDABRECK LANE, POULTON LE FYLDE, LANCASHIRE, FY6 0AA

Current Secretary
Gives occupation as PROPOSED COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2001

Shareholders

(Persons of Significant Control)

Mr John Neil Coulthard

(~61 year old British national)

27, Linderbreck Lane, Poulton-Le-Fylde, FY6 8FJ, England

Owns between 50% and 75% of the shares.

Notified on 21/11/2016

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)