This company is commonly known as Elite Fireplaces Limited. The company was founded 22 years ago and was given the registration number 04260848. The firm's registered office is in EVESHAM. You can find them at Cornmill Road, Cornmill Road, Evesham, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.
| Name | : | ELITE FIREPLACES LIMITED |
|---|---|---|
| Company Number | : | 04260848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cornmill Road, Cornmill Road, Evesham, England, WR11 2LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sankey Marine, Worcester Road, Evesham, England, WR11 4TA | Director | 30 August 2018 | Active |
| Cornmill Road, Cornmill Road, Evesham, England, WR11 2LL | Director | 20 August 2023 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 27 July 2001 | Active |
| 30, Church Street, Barford, Warwick, United Kingdom, CV35 8EN | Secretary | 27 July 2001 | Active |
| 12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 27 July 2001 | Active |
| 39, Shepherds Leaze, Wotton-Under-Edge, England, GL12 7LJ | Director | 27 June 2019 | Active |
| 30, Church Street, Barford, Warwick, United Kingdom, CV35 8EN | Director | 27 July 2001 | Active |
| 30, Church Street, Barford, Warwick, United Kingdom, CV35 8EN | Director | 27 July 2001 | Active |
| Mr Christopher Kenneth Emery | ||
| Notified on | : | 01 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cornmill Road, Cornmill Road, Evesham, England, WR11 2LL |
| Nature of control | : |
|
| Mr Eric Niven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cornmill Road, Cornmill Road, Evesham, England, WR11 2LL |
| Nature of control | : |
|
| Mrs Linda Niven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cornmill Road, Cornmill Road, Evesham, England, WR11 2LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-29 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-30 | Officers | Termination director company with name termination date. | Download |
| 2018-08-30 | Officers | Termination director company with name termination date. | Download |
| 2018-08-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-30 | Officers | Appoint person director company with name date. | Download |
| 2018-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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