UKBizDB.co.uk

COLNE STOVES & FIREPLACES LTD.

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

This company is commonly known as Colne Stoves & Fireplaces Ltd.. The company was founded 29 years ago and was given the registration number 02950287. The firm's registered office is in COLCHESTER. You can find them at 90 High Street, Kelvedon, Colchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COLNE STOVES & FIREPLACES LTD.
Company Number:02950287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:90 High Street, Kelvedon, Colchester, CO5 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Hall, Brook Street, Colne Engaine, Colchester, England, CO6 2EU

Director10 October 2006Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Secretary19 July 1994Active
2, Colne Park Road, White Colne, Colchester, United Kingdom, CO6 2PL

Secretary13 September 2010Active
Church Hall, Brook Street, Colne Engaine, Colchester, England, CO6 2EU

Secretary19 July 2002Active
98 Pennymead, Harlow, CM20 3HZ

Secretary08 November 1994Active
80 High Street, Earls Colne, Colchester, CO6 2QX

Secretary19 July 1994Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Director19 July 1994Active
Suite 4 Anglia House, North Station Road, Colchester, CO1 1SB

Nominee Director19 July 1994Active
Church Hall, Brook Street, Colne Engaine, Colchester, England, CO6 2EU

Director29 January 2001Active
Church Hall Brook Street, Colne Engaine, Colchester, CO6 2EU

Director19 July 1994Active

People with Significant Control

Brookhill Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Church Road, Halstead, England, CO9 2PL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Sam Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Church Hall, Brook Street, Colchester, England, CO6 2EU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Officers

Termination director company with name termination date.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Persons with significant control

Change to a person with significant control.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-07-05Persons with significant control

Change to a person with significant control.

Download
2021-04-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Officers

Termination secretary company with name termination date.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-12-10Persons with significant control

Change to a person with significant control.

Download
2020-12-01Address

Change registered office address company with date old address new address.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Persons with significant control

Notification of a person with significant control.

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.