CLASSIC PRODUCTS LIMITED

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Company number 03953884
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address 34 ARLINGTON ROAD, LONDON, NW1 7HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Resolutions RES13 ‐ Transfered 22/09/2016 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLASSIC PRODUCTS LIMITED are www.classicproducts.co.uk, and www.classic-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Classic Products Limited is a Private Limited Company. The company registration number is 03953884. Classic Products Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Classic Products Limited is 34 Arlington Road London Nw1 7hu. . GISHEN, Laurence David is a Director of the company. GISHEN, Romy is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GISHEN, Romy has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director MEYER, Carmella Jane Peake has been resigned. Director MEYER, Julian Mark Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GISHEN, Laurence David
Appointed Date: 10 July 2001
60 years old
Director
GISHEN, Romy
Appointed Date: 06 July 2000
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 July 2000
Appointed Date: 22 March 2000
Secretary
GISHEN, Romy
Resigned: 24 March 2009
Appointed Date: 06 July 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 July 2000
Appointed Date: 22 March 2000
73 years old
Director
MEYER, Carmella Jane Peake
Resigned: 23 June 2016
Appointed Date: 06 July 2000
68 years old
Director
MEYER, Julian Mark Daniel
Resigned: 23 June 2016
Appointed Date: 10 July 2001
74 years old

Persons With Significant Control

Classic Products London Limited
Notified on: 22 June 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC PRODUCTS LIMITED Events

17 May 2017
Confirmation statement made on 22 March 2017 with updates
13 Oct 2016
Resolutions
  • RES13 ‐ Transfered 22/09/2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Termination of appointment of Julian Mark Daniel Meyer as a director on 23 June 2016
23 Jun 2016
Termination of appointment of Carmella Jane Peake Meyer as a director on 23 June 2016
...
... and 46 more events
11 Jul 2000
Secretary resigned
11 Jul 2000
Director resigned
11 Jul 2000
Ad 22/03/00--------- £ si 1@1=1 £ ic 1/2
11 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Mar 2000
Incorporation

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