CLASSIC FIRES & BATHROOMS LIMITED
NEWPORT

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Company number 04569599
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address SUMMIT HOUSE UNIT 10, WATERSIDE COURT, ALBANY STREET, NEWPORT, GWENT, NP20 5NT
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLASSIC FIRES & BATHROOMS LIMITED are www.classicfiresbathrooms.co.uk, and www.classic-fires-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Fires Bathrooms Limited is a Private Limited Company. The company registration number is 04569599. Classic Fires Bathrooms Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Classic Fires Bathrooms Limited is Summit House Unit 10 Waterside Court Albany Street Newport Gwent Np20 5nt. The company`s financial liabilities are £91.48k. It is £27.02k against last year. The cash in hand is £19.46k. It is £-31.59k against last year. And the total assets are £54.34k, which is £-41.06k against last year. SALTER, Susan Ruth is a Secretary of the company. SALTER, Derek is a Director of the company. SALTER, Susan Ruth is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


classic fires & bathrooms Key Finiance

LIABILITIES £91.48k
+41%
CASH £19.46k
-62%
TOTAL ASSETS £54.34k
-44%
All Financial Figures

Current Directors

Secretary
SALTER, Susan Ruth
Appointed Date: 17 December 2002
Director
SALTER, Derek
Appointed Date: 17 December 2002
70 years old
Director
SALTER, Susan Ruth
Appointed Date: 17 December 2002
69 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 22 October 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mrs Susan Ruth Salter
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Salter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC FIRES & BATHROOMS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
17 Jan 2016
Total exemption small company accounts made up to 30 June 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
20 Jan 2003
Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100
15 Jan 2003
Registered office changed on 15/01/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation

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