CLASSIC HARDWARE LIMITED
OXFORD

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Company number 03713732
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of CLASSIC HARDWARE LIMITED are www.classichardware.co.uk, and www.classic-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Classic Hardware Limited is a Private Limited Company. The company registration number is 03713732. Classic Hardware Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Classic Hardware Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary BISHOP, Michael Ronald has been resigned. Secretary TAYLOR, Tracy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JACKSON, Simon has been resigned. Director KNIGHT, Susan Abigail has been resigned. Director MARTIN, Leo James has been resigned. Director O'NUALLAIN, Colm has been resigned. Director TAYLOR, Graham has been resigned. Director TAYLOR, Tracy has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 14 October 2011
Director
SOWTON, Jonathon Paul
Appointed Date: 31 January 2007
63 years old

Resigned Directors

Secretary
BISHOP, Michael Ronald
Resigned: 14 October 2011
Appointed Date: 31 January 2007
Secretary
TAYLOR, Tracy
Resigned: 31 January 2007
Appointed Date: 15 February 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
JACKSON, Simon
Resigned: 01 July 2009
Appointed Date: 31 January 2007
68 years old
Director
KNIGHT, Susan Abigail
Resigned: 31 December 2011
Appointed Date: 01 March 2007
64 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 31 January 2007
74 years old
Director
O'NUALLAIN, Colm
Resigned: 13 August 2012
Appointed Date: 31 January 2007
71 years old
Director
TAYLOR, Graham
Resigned: 31 January 2007
Appointed Date: 15 February 1999
63 years old
Director
TAYLOR, Tracy
Resigned: 31 January 2007
Appointed Date: 15 February 1999
62 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Jackson Building Centres Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC HARDWARE LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 67 more events
19 Feb 1999
New director appointed
19 Feb 1999
Secretary resigned
19 Feb 1999
Director resigned
19 Feb 1999
Registered office changed on 19/02/99 from: 12 york place leeds LS1 2DS
15 Feb 1999
Incorporation

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