Colwyn Fireplace Centre Limited

General information

Name:

Colwyn Fireplace Centre Ltd

Office Address:

1 Bron Y Nant Road Mochdre LL28 4YL Colwyn Bay

Number: 04836427

Incorporation date: 2003-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Colwyn Fireplace Centre came into being in 2003 as a company enlisted under no 04836427, located at LL28 4YL Colwyn Bay at 1 Bron Y Nant Road. This company has been in business for twenty one years and its official state is active. The firm's principal business activity number is 43290: Other construction installation. 2022-03-31 is the last time account status updates were reported.

Richard P., Kathleen P. and Douglas P. are registered as the company's directors and have been expanding the company since 2021-05-12. In order to provide support to the directors, the firm has been utilizing the skills of Kathleen P. as a secretary since 2003.

Executives with significant control over this firm are: Richard P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Douglas P. owns 1/2 or less of company shares. Kathleen P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 12 May 2021

Latest update: 20 January 2024

Kathleen P.

Role: Director

Appointed: 17 July 2003

Latest update: 20 January 2024

Kathleen P.

Role: Secretary

Appointed: 17 July 2003

Latest update: 20 January 2024

Douglas P.

Role: Director

Appointed: 17 July 2003

Latest update: 20 January 2024

People with significant control

Richard P.
Notified on 12 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Kathleen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
20
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