HINCKLEY FIREPLACES LIMITED

Company number 10195113

1 active person with significant control / 0 active statements

Mr Simon Wright (Active)

• Correspondence address: 9a, Chequer Street, Bulkington, Bedworth, England, CV12 9NH
• Notified on: 1 December 2017
• Date of birth: May 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Darren Robert Turner (Ceased)

• Correspondence address: 80 Rugby Road, Hinckley, England, LE10 0QD
• Notified on: 23 May 2016
• Ceased on: 1 December 2017
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors