STONEFORM LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 6QA

Company number 05253108
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 29 BERRYMEAD ROAD, CYNCOED, CARDIFF, CF23 6QA
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs Karen Eileen Lowe as a director on 24 March 2016. The most likely internet sites of STONEFORM LIMITED are www.stoneform.co.uk, and www.stoneform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 9.2 miles; to Barry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneform Limited is a Private Limited Company. The company registration number is 05253108. Stoneform Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Stoneform Limited is 29 Berrymead Road Cyncoed Cardiff Cf23 6qa. . LOWE, Zoe is a Secretary of the company. LOWE, Karen Eileen is a Director of the company. LOWE, Timothy Alun is a Director of the company. Secretary LOWE, Timothy Alun has been resigned. Secretary MUIR, Ian John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAINES, Kenneth Victor has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
LOWE, Zoe
Appointed Date: 27 March 2008
Director
LOWE, Karen Eileen
Appointed Date: 24 March 2016
63 years old
Director
LOWE, Timothy Alun
Appointed Date: 27 March 2008
62 years old

Resigned Directors

Secretary
LOWE, Timothy Alun
Resigned: 27 March 2008
Appointed Date: 18 May 2007
Secretary
MUIR, Ian John
Resigned: 18 May 2007
Appointed Date: 07 October 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Director
HAINES, Kenneth Victor
Resigned: 27 March 2008
Appointed Date: 07 October 2004
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mrs Karen Eileen Lowe
Notified on: 15 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STONEFORM LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Mar 2016
Appointment of Mrs Karen Eileen Lowe as a director on 24 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10
...
... and 34 more events
10 Nov 2004
Secretary resigned
10 Nov 2004
Registered office changed on 10/11/04 from: 16 churchill way cardiff CF10 2DX
10 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed
07 Oct 2004
Incorporation

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