BURRELL & STONE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 01366850
Status Active
Incorporation Date 5 May 1978
Company Type Private Limited Company
Address 232 THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4PJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for John Frederick Stone on 31 March 2016. The most likely internet sites of BURRELL & STONE LIMITED are www.burrellstone.co.uk, and www.burrell-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Burrell Stone Limited is a Private Limited Company. The company registration number is 01366850. Burrell Stone Limited has been working since 05 May 1978. The present status of the company is Active. The registered address of Burrell Stone Limited is 232 The Kinetic Centre Theobald Street Borehamwood Hertfordshire England Wd6 4pj. . STONE, Susan Elsie is a Secretary of the company. STONE, Graham is a Director of the company. STONE, John Frederick is a Director of the company. Director BURRELL, Peter Leonard has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
STONE, Susan Elsie
Director
STONE, Graham
Appointed Date: 15 February 1995
52 years old
Director
STONE, John Frederick

79 years old

Resigned Directors

Director
BURRELL, Peter Leonard
Resigned: 31 May 2001
100 years old

Persons With Significant Control

Mr Graham Stone
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Frederick Stone
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURRELL & STONE LIMITED Events

06 Mar 2017
Confirmation statement made on 13 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Director's details changed for John Frederick Stone on 31 March 2016
31 Mar 2016
Director's details changed for Graham Stone on 31 March 2016
31 Mar 2016
Registered office address changed from 86,Pymmes Green Road, Arnos Grove, London, N11 1DD to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 31 March 2016
...
... and 68 more events
05 Jan 1989
Return made up to 02/12/88; full list of members
12 Apr 1988
Accounts for a small company made up to 31 May 1987
23 Feb 1988
Registered office changed on 23/02/88 from: nightingale mews nightingale lane london N8 7RB
31 Mar 1987
Return made up to 31/03/87; full list of members
21 Jan 1987
Accounts for a small company made up to 31 May 1986

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