CLASSIC MINIATURES LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW1 4BP

Company number 01309832
Status Active
Incorporation Date 21 April 1977
Company Type Private Limited Company
Address 8 HEATHLANDS CLOSE, TWICKENHAM, MIDDLESEX, TW1 4BP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Philippe Devilliers as a director on 12 April 2016; Termination of appointment of Frances Maria Cross as a secretary on 12 April 2016. The most likely internet sites of CLASSIC MINIATURES LIMITED are www.classicminiatures.co.uk, and www.classic-miniatures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Classic Miniatures Limited is a Private Limited Company. The company registration number is 01309832. Classic Miniatures Limited has been working since 21 April 1977. The present status of the company is Active. The registered address of Classic Miniatures Limited is 8 Heathlands Close Twickenham Middlesex Tw1 4bp. . CROSS, Michael Ronald is a Director of the company. DEVILLIERS, Philippe is a Director of the company. Secretary CROSS, Frances Maria, Dr has been resigned. Secretary CROSS, Michael Ronald has been resigned. Director CROSS, Richard Michael has been resigned. Director CUNNIFFE, Francis Keith has been resigned. Director FULLER, James has been resigned. Director PARK, Fiona has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director

Director
DEVILLIERS, Philippe
Appointed Date: 12 April 2016
52 years old

Resigned Directors

Secretary
CROSS, Frances Maria, Dr
Resigned: 12 April 2016
Appointed Date: 01 July 2004

Secretary
CROSS, Michael Ronald
Resigned: 01 July 2004

Director
CROSS, Richard Michael
Resigned: 30 June 2004
Appointed Date: 06 September 1995
61 years old

Director
CUNNIFFE, Francis Keith
Resigned: 27 January 1992
88 years old

Director
FULLER, James
Resigned: 20 December 1999
82 years old

Director
PARK, Fiona
Resigned: 30 November 2015
Appointed Date: 01 July 2006
62 years old

Persons With Significant Control

Distinctio Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSIC MINIATURES LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Jun 2016
Appointment of Mr Philippe Devilliers as a director on 12 April 2016
28 Jun 2016
Termination of appointment of Frances Maria Cross as a secretary on 12 April 2016
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Satisfaction of charge 1 in full
...
... and 80 more events
25 May 1988
Director resigned

05 Feb 1988
Full accounts made up to 30 April 1987

08 Oct 1987
Full accounts made up to 30 April 1986

18 Aug 1987
Secretary resigned;new secretary appointed

21 Apr 1977
Incorporation

CLASSIC MINIATURES LIMITED Charges

26 March 1984
Debenture
Delivered: 3 April 1984
Status: Satisfied on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hand l/h properties…