CLASSIC CONVENIENCES LIMITED
NEAR SANDBACH

Hellopages » Cheshire » Cheshire East » CW11 4XU

Company number 04998913
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address THE FORGE, DAY GREEN, HASSALL, NEAR SANDBACH, CHESHIRE, CW11 4XU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 5 . The most likely internet sites of CLASSIC CONVENIENCES LIMITED are www.classicconveniences.co.uk, and www.classic-conveniences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Kidsgrove Rail Station is 4.2 miles; to Crewe Rail Station is 4.5 miles; to Congleton Rail Station is 6.5 miles; to Goostrey Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Conveniences Limited is a Private Limited Company. The company registration number is 04998913. Classic Conveniences Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Classic Conveniences Limited is The Forge Day Green Hassall Near Sandbach Cheshire Cw11 4xu. . COOKE, Diane Alison is a Secretary of the company. COOKE, David is a Director of the company. COOKE, Diane Alison is a Director of the company. Secretary CURTOIS, Felicity Joy has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director CURTOIS, Felicity Joy has been resigned. Director CURTOIS, Rodney Anthony Francis has been resigned. Director LOWE, Caroline Elizabeth has been resigned. Director LOWE, David John has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
COOKE, Diane Alison
Appointed Date: 29 March 2007
Director
COOKE, David
Appointed Date: 29 March 2007
60 years old
Director
COOKE, Diane Alison
Appointed Date: 29 March 2007
60 years old

Resigned Directors

Secretary
CURTOIS, Felicity Joy
Resigned: 29 March 2007
Appointed Date: 18 December 2003
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
CURTOIS, Felicity Joy
Resigned: 29 March 2007
Appointed Date: 18 December 2003
77 years old
Director
CURTOIS, Rodney Anthony Francis
Resigned: 29 March 2007
Appointed Date: 18 December 2003
84 years old
Director
LOWE, Caroline Elizabeth
Resigned: 31 March 2011
Appointed Date: 29 March 2007
63 years old
Director
LOWE, David John
Resigned: 31 March 2011
Appointed Date: 29 March 2007
66 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr David Cooke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Alison Cooke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC CONVENIENCES LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 5
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5
...
... and 41 more events
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed;new director appointed
23 Jan 2004
Director resigned
23 Jan 2004
Secretary resigned
18 Dec 2003
Incorporation

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