THE STONE FIREPLACE COMPANY LTD
YORK

Hellopages » North Yorkshire » York » YO1 7DN

Company number 04946159
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, ENGLAND, YO1 7DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE STONE FIREPLACE COMPANY LTD are www.thestonefireplacecompany.co.uk, and www.the-stone-fireplace-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Stone Fireplace Company Ltd is a Private Limited Company. The company registration number is 04946159. The Stone Fireplace Company Ltd has been working since 28 October 2003. The present status of the company is Active. The registered address of The Stone Fireplace Company Ltd is Club Chambers Museum Street York England Yo1 7dn. . GSS (YORK) LTD is a Secretary of the company. WINTERTON, Robin William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GSS (YORK) LTD
Appointed Date: 03 November 2003

Director
WINTERTON, Robin William
Appointed Date: 03 November 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2003
Appointed Date: 28 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Robin William Winterton
Notified on: 8 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE STONE FIREPLACE COMPANY LTD Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
22 Jul 2016
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100

13 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
18 Nov 2003
New secretary appointed
18 Nov 2003
New director appointed
31 Oct 2003
Director resigned
31 Oct 2003
Secretary resigned
28 Oct 2003
Incorporation

THE STONE FIREPLACE COMPANY LTD Charges

2 January 2004
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…