PORTMAN LIMESTONE FIREPLACES LIMITED
LONDON FIREPLACES AND STOVES LTD FIREPLACES 4U2 LIMITED MISTRAL FIRES LIMITED PORTMAN STONE LIMITED PORTMAN FIREPLACES & INTERIORS LIMITED

Hellopages » Greater London » Barnet » NW7 3SA

Company number 04373543
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 46760 - Wholesale of other intermediate products, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PORTMAN LIMESTONE FIREPLACES LIMITED are www.portmanlimestonefireplaces.co.uk, and www.portman-limestone-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Portman Limestone Fireplaces Limited is a Private Limited Company. The company registration number is 04373543. Portman Limestone Fireplaces Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Portman Limestone Fireplaces Limited is Nrs Accountants Concord House Grenville Place Mill Hill London Nw7 3sa. . GRIFFITHS, Stephen Robert is a Director of the company. Secretary EADES, Philip Michael has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
GRIFFITHS, Stephen Robert
Appointed Date: 13 February 2003
77 years old

Resigned Directors

Secretary
EADES, Philip Michael
Resigned: 08 April 2009
Appointed Date: 13 February 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 13 February 2003
Appointed Date: 14 February 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 14 February 2002

Persons With Significant Control

Mr Stephen Robert Griffiths
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PORTMAN LIMESTONE FIREPLACES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
03 Mar 2015
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 35 more events
09 Apr 2003
Return made up to 14/02/03; full list of members
  • 363(287) ‐ Registered office changed on 09/04/03
  • 363(288) ‐ Secretary resigned;director resigned
09 Apr 2003
New secretary appointed
09 Apr 2003
New director appointed
26 Feb 2002
Registered office changed on 26/02/02 from: 46A syon lane osterley middlesex TW7 5NQ
14 Feb 2002
Incorporation

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