CATERHAM FIREPLACES LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

CATERHAM FIREPLACES LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
CATERHAM FIREPLACES LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05075716. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CATERHAM FIREPLACES LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TRENTSIDE BUSINESS PARK
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4EU

This Company Originates in : United Kingdom
Previous trading names include:
HS 216 LIMITED (until 27/04/2004)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE ROWLEY WENGER Feb 1971 British Director 2004-03-24 CURRENT
HEATONS SECRETARIES LIMITED Corporate Secretary 2004-03-16 UNTIL 2005-12-01 RESIGNED
ROBERT ANTHONY BAILEY Oct 1966 British Secretary 2005-12-01 UNTIL 2009-03-27 RESIGNED
HEATONS DIRECTORS LIMITED Corporate Director 2004-03-16 UNTIL 2004-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caterham Holdings Limited 2016-04-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETRURIA PROPERTIES LTD STONE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATERHAM MARBLE AND GRANITE LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
CATERHAM HOLDINGS LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATERHAM MARBLE AND GRANITE LIMITED STOKE-ON-TRENT Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
CATERHAM HOLDINGS LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices