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CHARNWOOD FIREPLACES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charnwood Fireplaces Limited. The company was founded 22 years ago and was given the registration number 04519654. The firm's registered office is in LOUGHBOROUGH. You can find them at 3 Princes Court, Royal Way, Loughborough, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHARNWOOD FIREPLACES LIMITED
Company Number:04519654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 Princes Court, Royal Way, Loughborough, Leicestershire, England, LE11 5XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Princes Court, Royal Way, Loughborough, England, LE11 5XR

Director17 June 2019Active
3 Princes Court, Royal Way, Loughborough, England, LE11 5XR

Director29 August 2002Active
107 Beacon Road, Loughborough, LE11 2BG

Secretary29 August 2002Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary27 August 2002Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director27 August 2002Active

People with Significant Control

Charnwood Fireplace (Holdings) Ltd
Notified on:28 December 2018
Status:Active
Country of residence:England
Address:Lonsdale House, High Street, Lutterworth, England, LE17 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Roy Johnstone
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:The Gables, Bishop Meadow Road, Loughborough, England, LE11 5RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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