CHARNWOOD FIREPLACES LIMITED
3 PRINCES COURT, ROYAL WAY, LOUGHBOROUGH LE11 5XR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04519654
- Last Updated: 01 Mar 2022
Company Profile
CHARNWOOD FIREPLACES LIMITED was incorporated on Tuesday, August 27, 2002 as a Private Limited Company with registered address in LOUGHBOROUGH. CHARNWOOD FIREPLACES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 25 days.
| Name | CHARNWOOD FIREPLACES LIMITED |
|---|---|
| Company number | 04519654 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PRINCES COURT ROYAL WAY LOUGHBOROUGH LE11 5XR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Charnwood Fireplace (Holdings) Ltd High Street, LE17 4AD |
Dates: Friday, December 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Roy Johnstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1117 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against CHARNWOOD FIREPLACES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHARNWOOD FIREPLACES LIMITED | 27 Aug 2002 |