This company is commonly known as Spiritstone Limited. The company was founded 19 years ago and was given the registration number 05161649. The firm's registered office is in HAYES. You can find them at Wimborne House, 4-6 Pump Lane, Hayes, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SPIRITSTONE LIMITED |
|---|---|---|
| Company Number | : | 05161649 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2004 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wimborne House, 4-6 Pump Lane, Hayes, Middlesex, UB3 3NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, United Kingdom, EX2 8PW | Secretary | 23 June 2004 | Active |
| First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, United Kingdom, EX2 8PW | Director | 16 August 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 23 June 2004 | Active |
| Wimborne House, 4-6 Pump Lane, Hayes, England, UB3 3NB | Director | 23 June 2004 | Active |
| Mr Neil Colin Foster | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | Wimborne House, 4-6 Pump Lane, Hayes, UB3 3NB |
| Nature of control | : |
|
| Ms Victoria Foster | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Exeter, United Kingdom, EX2 8PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-17 | Officers | Change person director company with change date. | Download |
| 2021-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
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