STENFAX LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2HR

Company number 03122181
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 149 FORTESS ROAD, LONDON, NW5 2HR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STENFAX LIMITED are www.stenfax.co.uk, and www.stenfax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Stenfax Limited is a Private Limited Company. The company registration number is 03122181. Stenfax Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Stenfax Limited is 149 Fortess Road London Nw5 2hr. . BEALE, Stephen Andrew William is a Director of the company. ROYLE, Steven John is a Director of the company. Secretary BEALE, Stephen Andrew William has been resigned. Secretary ROYLE, Gordon Joseph has been resigned. Secretary ROYLE, Steven John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROYLE, Gordon Joseph has been resigned. Director ROYLE, Gordon Joseph has been resigned. Director ROYLE, Janice Elaine has been resigned. Director ROYLE, Janice Elaine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BEALE, Stephen Andrew William
Appointed Date: 31 March 2008
61 years old

Director
ROYLE, Steven John
Appointed Date: 31 March 2008
58 years old

Resigned Directors

Secretary
BEALE, Stephen Andrew William
Resigned: 31 March 2008
Appointed Date: 31 March 2008

Secretary
ROYLE, Gordon Joseph
Resigned: 01 April 2008
Appointed Date: 20 November 1995

Secretary
ROYLE, Steven John
Resigned: 31 March 2008
Appointed Date: 31 March 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 1995
Appointed Date: 06 November 1995

Director
ROYLE, Gordon Joseph
Resigned: 10 January 2010
Appointed Date: 01 April 2008
83 years old

Director
ROYLE, Gordon Joseph
Resigned: 01 April 2008
Appointed Date: 20 November 1995
83 years old

Director
ROYLE, Janice Elaine
Resigned: 01 September 2012
Appointed Date: 01 April 2008
78 years old

Director
ROYLE, Janice Elaine
Resigned: 01 April 2008
Appointed Date: 20 November 1995
78 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 1995
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Stephen Andrew William Beale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven John Royle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STENFAX LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
09 Jan 1996
New director appointed
09 Jan 1996
Secretary resigned
09 Jan 1996
Director resigned
28 Nov 1995
Registered office changed on 28/11/95 from: classic house 174-180 old street london EC1V 9BP
06 Nov 1995
Incorporation