ELITE FIREPLACES LIMITED
WELFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8FA
Company number 04260848
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 10 BADGERS CLOSE, WELFORD ON AVON, WARWICKSHIRE, ENGLAND, CV37 8FA
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELITE FIREPLACES LIMITED are www.elitefireplaces.co.uk, and www.elite-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Honeybourne Rail Station is 4.7 miles; to Claverdon Rail Station is 8.8 miles; to Henley-in-Arden Rail Station is 8.9 miles; to Hatton (Warks) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Fireplaces Limited is a Private Limited Company. The company registration number is 04260848. Elite Fireplaces Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Elite Fireplaces Limited is 10 Badgers Close Welford On Avon Warwickshire England Cv37 8fa. . NIVEN, Linda is a Secretary of the company. NIVEN, Eric Melvin is a Director of the company. NIVEN, Linda is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
NIVEN, Linda
Appointed Date: 27 July 2001
Director
NIVEN, Eric Melvin
Appointed Date: 27 July 2001
72 years old
Director
NIVEN, Linda
Appointed Date: 27 July 2001
71 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 July 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr Eric Niven
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Niven
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE FIREPLACES LIMITED Events

29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
19 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
14 Aug 2001
Director resigned
14 Aug 2001
Registered office changed on 14/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB
14 Aug 2001
New director appointed
14 Aug 2001
New secretary appointed;new director appointed
27 Jul 2001
Incorporation

ELITE FIREPLACES LIMITED Charges

5 September 2001
Debenture
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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