STONE REFLECTIONS LTD
NORTHOLT PERFECT FIXING LTD

Hellopages » Greater London » Ealing » UB5 4DP

Company number 08328921
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 38 SUSSEX CRESCENT, NORTHOLT, MIDDLESEX, UB5 4DP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 14 March 2017 GBP 11 ; Appointment of Mrs Lorraine Rachel Oliver as a director on 8 March 2017. The most likely internet sites of STONE REFLECTIONS LTD are www.stonereflections.co.uk, and www.stone-reflections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Stone Reflections Ltd is a Private Limited Company. The company registration number is 08328921. Stone Reflections Ltd has been working since 12 December 2012. The present status of the company is Active. The registered address of Stone Reflections Ltd is 38 Sussex Crescent Northolt Middlesex Ub5 4dp. The company`s financial liabilities are £16.92k. It is £7.62k against last year. And the total assets are £30.16k, which is £5.7k against last year. OLIVER, Lorraine Rachel is a Director of the company. OLIVER, Robin is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


stone reflections Key Finiance

LIABILITIES £16.92k
+81%
CASH n/a
TOTAL ASSETS £30.16k
+23%
All Financial Figures

Current Directors

Director
OLIVER, Lorraine Rachel
Appointed Date: 08 March 2017
56 years old

Director
OLIVER, Robin
Appointed Date: 12 December 2012
60 years old

Persons With Significant Control

Mr Robin Oliver
Notified on: 12 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

STONE REFLECTIONS LTD Events

27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 11

08 Mar 2017
Appointment of Mrs Lorraine Rachel Oliver as a director on 8 March 2017
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 December 2015
...
... and 4 more events
13 Aug 2014
Company name changed perfect fixing LTD\certificate issued on 13/08/14
13 Aug 2014
Change of name notice
30 May 2014
Total exemption small company accounts made up to 31 December 2013
22 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1

12 Dec 2012
Incorporation