UNIQUE FIREPLACES (DIRECT) LIMITED

UNIQUE FIREPLACES (DIRECT) LIMITED is an active private limited company, incorporated on 30 October 2002. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Colne Road, Nelson. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. UNIQUE FIREPLACES (DIRECT) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	112 COLNE ROAD
Address Line 2	BRIERFIELD
Post Town	NELSON
County	LANCASHIRE
Postcode	BB9 5NL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

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)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

UNIQUE FIREPLACES (DIRECT) LIMITED

Directors

(The company's officers)

MR BARRIE JASON SMITH

(~52 year old English national)

112 COLNE ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5NL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2017

ADNAN GABI WEHBE

(~57 year old Lebanese national)

19 THE SPINNEY, PENDLE WAY, BURNLEY, LANCASHIRE, BB12 0PB

Current Director
Gives occupation as SALESMAN
Usually resident in UNITED KINGDOM

Appointed on 30/10/2002

MARY WEHBE

(~46 year old British national)

19 THE SPINNEY, BURNLEY, LANCASHIRE, BB12 0PB

Current Secretary

Appointed on 30/10/2002

Shareholders

(Persons of Significant Control)

Mr Adnan Gabi Wehbe

(~57 year old British national)

19, Clover Crescent, Burnley, BB12 0EX, England

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

Notified on 17/05/2023

Mr Jason Barry Smith

(~52 year old British national)

The Vicarage, Skipton Road, Foulridge, Colne, BB8 7NP, England

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

Notified on 17/04/2023

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)