Company number 07519637
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 304 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, ENGLAND, WD6 1QQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 304 Devenshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of STONEFIRE LIMITED are www.stonefire.co.uk, and www.stonefire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Stonefire Limited is a Private Limited Company.
The company registration number is 07519637. Stonefire Limited has been working since 07 February 2011.
The present status of the company is Active. The registered address of Stonefire Limited is 304 Devonshire House Manor Way Borehamwood England Wd6 1qq. . BISHOPP, Paul Courtney is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Courtney Bishopp
Notified on: 7 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
STONEFIRE LIMITED Events
15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Feb 2017
Registered office address changed from 304 Devenshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on 15 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
15 Jan 2016
Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devenshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 January 2016
...
... and 12 more events
13 Jul 2011
Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS United Kingdom on 13 July 2011
11 May 2011
Appointment of Paul Courtney Bishopp as a director
11 May 2011
Termination of appointment of Andrew Davis as a director
10 May 2011
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 10 May 2011
07 Feb 2011
Incorporation