COSY FIREPLACES LIMITED
WORKSOP

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Company number 08761352
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 90 WATER MEADOWS, WORKSOP, NOTTINGHAMSHIRE, S80 3DB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of COSY FIREPLACES LIMITED are www.cosyfireplaces.co.uk, and www.cosy-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Cosy Fireplaces Limited is a Private Limited Company. The company registration number is 08761352. Cosy Fireplaces Limited has been working since 04 November 2013. The present status of the company is Active. The registered address of Cosy Fireplaces Limited is 90 Water Meadows Worksop Nottinghamshire S80 3db. . LAKHANI, Bina is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director LAKHANI, Shrita has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
LAKHANI, Bina
Appointed Date: 17 September 2015
66 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 04 November 2013
Appointed Date: 04 November 2013
74 years old
Director
LAKHANI, Shrita
Resigned: 17 September 2015
Appointed Date: 04 November 2013
35 years old

Persons With Significant Control

Mrs Bina Lakhani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kartik Lakhani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSY FIREPLACES LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
30 Sep 2015
Termination of appointment of Shrita Lakhani as a director on 17 September 2015
30 Sep 2015
Appointment of Mrs Bina Lakhani as a director on 17 September 2015
...
... and 3 more events
18 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
18 Nov 2014
Registered office address changed from 6 Bruce Grove Tottenham, London, N17 6RA United Kingdom to 90 Water Meadows Worksop Nottinghamshire S80 3DB on 18 November 2014
22 Nov 2013
Appointment of Shrita Lakhani as a director
06 Nov 2013
Termination of appointment of Ashok Bhardwaj as a director
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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