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COLWYN FIREPLACE CENTRE LIMITED

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

This company is commonly known as Colwyn Fireplace Centre Limited. The company was founded 20 years ago and was given the registration number 04836427. The firm's registered office is in COLWYN BAY. You can find them at 1 Bron Y Nant Road, Mochdre, Colwyn Bay, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:COLWYN FIREPLACE CENTRE LIMITED
Company Number:04836427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1 Bron Y Nant Road, Mochdre, Colwyn Bay, LL28 4YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Llanrwst Road, Upper Colwyn Bay, LL28 5YS

Secretary17 July 2003Active
143 Llanrwst Road, Upper Colwyn Bay, LL28 5YS

Director17 July 2003Active
143 Llanrwst Road, Upper Colwyn Bay, LL28 5YS

Director17 July 2003Active
1 Bron Y Nant Road, Mochdre, Colwyn Bay, LL28 4YL

Director12 May 2021Active

People with Significant Control

Mr Richard Pond
Notified on:12 May 2021
Status:Active
Date of birth:September 1968
Nationality:British
Address:1 Bron Y Nant Road, Colwyn Bay, LL28 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Edward Pond
Notified on:06 April 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:1 Bron Y Nant Road, Colwyn Bay, LL28 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathleen Mary Pond
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Address:1 Bron Y Nant Road, Colwyn Bay, LL28 4YL
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-05-13Capital

Capital allotment shares.

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2021-05-13Officers

Appoint person director company with name date.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type micro entity.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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