THE CLASSIC CORNICE COMPANY LTD

Hellopages » Greater London » Wandsworth » SW18 4ED

Company number 03670213
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 176 GARRATT LANE, LONDON, SW18 4ED
Home Country United Kingdom
Nature of Business 23620 - Manufacture of plaster products for construction purposes
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of THE CLASSIC CORNICE COMPANY LTD are www.theclassiccornicecompany.co.uk, and www.the-classic-cornice-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Classic Cornice Company Ltd is a Private Limited Company. The company registration number is 03670213. The Classic Cornice Company Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of The Classic Cornice Company Ltd is 176 Garratt Lane London Sw18 4ed. . HOPKINS, Alan is a Secretary of the company. HOPKINS, Alan is a Director of the company. HOPKINS, Ben is a Director of the company. MURPHY, Michael John is a Director of the company. Secretary MCKENNA, Paul James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOPKINS, Carol has been resigned. Director MCKENNA, Paul James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of plaster products for construction purposes".


Current Directors

Secretary
HOPKINS, Alan
Appointed Date: 03 October 2005

Director
HOPKINS, Alan
Appointed Date: 01 April 2000
72 years old

Director
HOPKINS, Ben
Appointed Date: 26 September 2013
43 years old

Director
MURPHY, Michael John
Appointed Date: 22 November 1998
65 years old

Resigned Directors

Secretary
MCKENNA, Paul James
Resigned: 03 October 2005
Appointed Date: 22 November 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Director
HOPKINS, Carol
Resigned: 01 June 2002
Appointed Date: 01 April 2000
71 years old

Director
MCKENNA, Paul James
Resigned: 03 October 2005
Appointed Date: 22 November 1998
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Alan Hopkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Ben Hopkins
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael John Murphy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CLASSIC CORNICE COMPANY LTD Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
31 Dec 2014
Annual return made up to 19 November 2014. List of shareholders has changed
Statement of capital on 2014-12-31
  • GBP 100

...
... and 44 more events
27 Nov 1998
New director appointed
27 Nov 1998
New secretary appointed;new director appointed
27 Nov 1998
Secretary resigned
27 Nov 1998
Director resigned
19 Nov 1998
Incorporation