Company number 04106963
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 38 KING STREET, MOSSLEY, TAMESIDE, OL5 9HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of STONEFISH LTD are www.stonefish.co.uk, and www.stonefish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Stonefish Ltd is a Private Limited Company.
The company registration number is 04106963. Stonefish Ltd has been working since 13 November 2000.
The present status of the company is Active. The registered address of Stonefish Ltd is 38 King Street Mossley Tameside Ol5 9hx. The company`s financial liabilities are £0k. It is £0k against last year. . MORELAND, Paul Christopher is a Secretary of the company. MORELAND, Paul Christopher is a Director of the company. SMITH, Wayne is a Director of the company. Secretary FARRELL, Michael John has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other information technology service activities".
stonefish Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BUSINESSLEGAL LIMITED
Resigned: 14 November 2000
Appointed Date: 13 November 2000
Persons With Significant Control
Mr Paul Christopher Moreland
Notified on: 13 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Ivan Smith
Notified on: 13 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONEFISH LTD Events
27 Nov 2016
Confirmation statement made on 13 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
01 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 33 more events
08 Jan 2001
Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100
15 Dec 2000
New secretary appointed;new director appointed
21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
13 Nov 2000
Incorporation