Menna Overview

Here’s a quick overview of ELITE FIREPLACES LIMITED 👀 — a Warwick based business that started in 2001.

ELITE FIREPLACES LIMITED

  • Company statusactive
  • Company No04260848
  • Age25 years Incorporated 27 July 2001
  • Officers2

Address

Grange Farm Pinley, Claverdon, Warwick, CV35 8NA, England

ELITE FIREPLACES LIMITED is an active company incorporated on 27 July 2001 and based in Warwick, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    23700 Cutting, shaping and finishing of stone

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 05 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 15 Jul 2025

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Change Person Director Company With Change Date

1 Year Ago on 15 Jul 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 15 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 20 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 08 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 31 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 28 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 17 Nov 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Oct 2022

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Confirmation Statement With No Updates

4 Years Ago on 29 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 13 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 07 Aug 2021

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Change To A Person With Significant Control

5 Years Ago on 29 Apr 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 28 Jul 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 31 Dec 2019

event
Confirmation Statement With No Updates

6 Years Ago on 07 Aug 2019

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Notification Of A Person With Significant Control

7 Years Ago on 29 Jun 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 29 Jun 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 29 Jun 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 29 Jun 2019

event
Confirmation Statement With Updates

7 Years Ago on 30 Aug 2018

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Termination Director Company With Name Termination Date

7 Years Ago on 30 Aug 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EMERY, Christopher Kennethdirector Oct 198330 Aug 2018
LEWICKI, Rebecca Clairdirector Sep 199320 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Christopher Kenneth Emery Oct 198301 Sept 2018
Mr Eric Niven Dec 195306 Apr 2016
Mrs Linda Niven Aug 195406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.