This company is commonly known as Spirestone Fireplaces Limited. The company was founded 15 years ago and was given the registration number 06861424. The firm's registered office is in CHESTERFIELD. You can find them at Spirestone Fireplaces, Hollis Lane Top, Chesterfield, Derbyshire. This company's SIC code is 43290 - Other construction installation.
| Name | : | SPIRESTONE FIREPLACES LIMITED |
|---|---|---|
| Company Number | : | 06861424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2009 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Spirestone Fireplaces, Hollis Lane Top, Chesterfield, Derbyshire, S41 7RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Brooklyn Drive, Chesterfield, England, S40 4AZ | Secretary | 27 March 2009 | Active |
| Spirestone Fireplaces, Hollis Lane Top, Chesterfield, S41 7RA | Director | 27 March 2009 | Active |
| Mrs Lynne Malton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Address | : | Spirestone Fireplaces, Hollis Lane Top, Chesterfield, S41 7RA |
| Nature of control | : |
|
| Mr Michael Leslie Malton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | Spirestone Fireplaces, Hollis Lane Top, Chesterfield, S41 7RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-24 | Resolution | Resolution. | Download |
| 2021-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-30 | Officers | Change person secretary company with change date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Address | Change sail address company with old address new address. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-15 | Officers | Change person director company with change date. | Download |
| 2018-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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