CRAFTSTONE FIREPLACES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EQ

Company number 04628093
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 6 VIEWPOINT OFFICE VILLAGE, BABBAGE ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2EQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of CRAFTSTONE FIREPLACES LIMITED are www.craftstonefireplaces.co.uk, and www.craftstone-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Craftstone Fireplaces Limited is a Private Limited Company. The company registration number is 04628093. Craftstone Fireplaces Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Craftstone Fireplaces Limited is 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire Sg1 2eq. The company`s financial liabilities are £32.03k. It is £20.55k against last year. The cash in hand is £65.98k. It is £-36.34k against last year. And the total assets are £76.48k, which is £-33.84k against last year. E BEYER, Andrew is a Director of the company. E'BEYER, Mario is a Director of the company. E'BEYER, Mark is a Director of the company. Secretary E'BEYER, Christine has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


craftstone fireplaces Key Finiance

LIABILITIES £32.03k
+179%
CASH £65.98k
-36%
TOTAL ASSETS £76.48k
-31%
All Financial Figures

Current Directors

Director
E BEYER, Andrew
Appointed Date: 12 December 2004
42 years old
Director
E'BEYER, Mario
Appointed Date: 06 January 2003
73 years old
Director
E'BEYER, Mark
Appointed Date: 01 February 2013
41 years old

Resigned Directors

Secretary
E'BEYER, Christine
Resigned: 01 February 2013
Appointed Date: 06 January 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 06 January 2003
Appointed Date: 03 January 2003
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 06 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Andrew Ebeyer
Notified on: 3 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more

CRAFTSTONE FIREPLACES LIMITED Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
...
... and 36 more events
10 Mar 2003
New director appointed
10 Mar 2003
New secretary appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
03 Jan 2003
Incorporation

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