CHARNWOOD FIREPLACES LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5RE

Company number 04519654
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of CHARNWOOD FIREPLACES LIMITED are www.charnwoodfireplaces.co.uk, and www.charnwood-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to East Midlands Parkway Rail Station is 5.6 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.7 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charnwood Fireplaces Limited is a Private Limited Company. The company registration number is 04519654. Charnwood Fireplaces Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Charnwood Fireplaces Limited is The Gables Bishop Meadow Road Loughborough Leicestershire Le11 5re. The company`s financial liabilities are £31.69k. It is £-1.72k against last year. The cash in hand is £56.15k. It is £-5.03k against last year. And the total assets are £95.46k, which is £-7.52k against last year. JOHNSTONE, Paul Roy is a Director of the company. Secretary JOHNSTONE, Helen Balfour has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


charnwood fireplaces Key Finiance

LIABILITIES £31.69k
-6%
CASH £56.15k
-9%
TOTAL ASSETS £95.46k
-8%
All Financial Figures

Current Directors

Director
JOHNSTONE, Paul Roy
Appointed Date: 29 August 2002
66 years old

Resigned Directors

Secretary
JOHNSTONE, Helen Balfour
Resigned: 04 February 2013
Appointed Date: 29 August 2002
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 29 August 2002
Appointed Date: 27 August 2002
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 29 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr Paul Roy Johnstone
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CHARNWOOD FIREPLACES LIMITED Events

06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 33 more events
13 Sep 2002
Director resigned
04 Sep 2002
Registered office changed on 04/09/02 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
04 Sep 2002
New secretary appointed
04 Sep 2002
New director appointed
27 Aug 2002
Incorporation

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