UK STOVE INSTALLERS LTD

UK STOVE INSTALLERS LTD is an active private limited company, incorporated on 10 February 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ainsworth Street, Blackburn. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. UK STOVE INSTALLERS LTD has two previous names, the most recent of which was LANCASHIRE STOVES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MENTOR HOUSE
Address Line 2	AINSWORTH STREET
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 6AY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	10/03/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 03/11/2021 onwards:

UK STOVE INSTALLERS LTD

From 19/02/2018 to 03/11/2021:

LANCASHIRE STOVES LIMITED

Prior to 19/02/2018:

HOME CARE PROTECT LIMITED

Directors

(The company's officers)

MR STEFAN MOORE

(~29 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2020

MR CALLUM ANTHONY RAMSEY

(~32 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/2017

MR CALLUM RAMSEY

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Secretary

Appointed on 10/02/2017

Shareholders

(Persons of Significant Control)

Mr Callum Ramsey

(~32 year old British national)

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 10/02/2017

Mr Stefan Medal Moore

(~29 year old British national)

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/02/2017

Connections

(Shared officers)

CS ROOM HIRE LTD

MR STEFAN MEDAL MOORE
MR CALLUM ANTHONY RAMSEY

D WADE HOME IMPROVEMENTS LIMITED

MR CALLUM ANTHONY RAMSEY

PRECISION GARDEN BUILDINGS LIMITED

MR CALLUM ANTHONY RAMSEY

RIBBLE VALLEY FIRES LIMITED

MR STEFAN MEDAL MOORE
MR CALLUM ANTHONY RAMSEY

UK FIREPLACE FRANCHISE LIMITED

MR STEFAN MEDAL MOORE
MR CALLUM ANTHONY RAMSEY

UK FIREPLACE GROUP LIMITED

MR STEFAN MEDAL MOORE
MR CALLUM ANTHONY RAMSEY

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)