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STORTFORD INTERIORS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stortford Interiors (uk) Limited. The company was founded 32 years ago and was given the registration number 02684412. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Stortford House, 231 London Road, Bishop's Stortford, Hertfordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:STORTFORD INTERIORS (UK) LIMITED
Company Number:02684412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Stortford House, 231 London Road, Bishop's Stortford, Hertfordshire, CM23 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stortford House, 231 London Road, Bishop's Stortford, CM23 3LA

Director01 April 2014Active
Stortford House, 231 London Road, Bishop's Stortford, United Kingdom, CM23 3LA

Director01 July 2013Active
Stortford House, 231 London Road, Bishop's Stortford, CM23 3LA

Director03 November 2014Active
42 Doggett Road, Cherry Hinton, Cambridge, CB1 4LF

Secretary18 February 1992Active
Stortford House, 231 London Road, Bishop's Stortford, United Kingdom, CM23 3LA

Secretary29 June 2011Active
2 Southfield, Ickleton, Saffron Walden, CB10 1TE

Secretary30 September 1997Active
2 Southfield, Ickleton, Saffron Walden, CB10 1TE

Secretary31 March 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 February 1992Active
42 Doggett Road, Cherry Hinton, Cambridge, CB1 4LF

Director18 February 1992Active
Unit 1, Twyford Business Centre, London Road, Bishop's Stortford, United Kingdom, CM23 3YT

Director06 April 2011Active
21 Fesants Croft, Harlow, CM20 2JS

Director01 July 1998Active
The Tudors 9 Peters Wood Hill, Ware, SG12 9NR

Director01 July 2000Active
Unit 1, Twyford Business Centre, London Road, Bishop's Stortford, United Kingdom, CM23 3YT

Director23 May 2011Active
The Old School House, School Road, Great Wratting, CB9 7HA

Director17 November 2003Active
24 Kemprow, Aldenham, WD2 8DP

Director01 July 1998Active
Unit 1, Twyford Business Centre, London Road, Bishop's Stortford, United Kingdom, CM23 3YT

Director02 November 2009Active
Unit 1, Twyford Business Centre, London Road, Bishop's Stortford, United Kingdom, CM23 3YT

Director01 July 2013Active
Stortford House, 231 London Road, Bishop's Stortford, United Kingdom, CM23 3LA

Director31 March 1993Active
Stortford House, 231 London Road, Bishop's Stortford, United Kingdom, CM23 3LA

Director26 April 2012Active
1, Howe Green Moat Barns Howe Green, Great Hallingbury, Bishop's Stortford, United Kingdom, CM22 7QF

Director01 July 2000Active
10 Wainwright Gardens, Great Blakenham, Ipswich, IP6 0NN

Director23 September 2008Active
Shandon, Cavendish Road, Weybridge, KT13 0JY

Director01 October 2008Active
46 Magnaville Road, Thorley, Bishops Stortford, CM23 4DW

Director31 March 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 February 1992Active

People with Significant Control

Stortford Holdings Limited
Notified on:21 May 2019
Status:Active
Country of residence:United Kingdom
Address:Stortford House 231 London Road, Bishops Stortford, United Kingdom, CM23 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Phiroze Nania
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Stortford House, 231 London Road, Bishop's Stortford, CM23 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type full.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Change person director company with change date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-03-27Accounts

Accounts with accounts type full.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-04-05Officers

Change person director company with change date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type full.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-09-18Incorporation

Memorandum articles.

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2020-09-17Resolution

Resolution.

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2020-09-10Resolution

Resolution.

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2020-09-10Resolution

Resolution.

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2020-09-04Accounts

Accounts with accounts type full.

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2020-09-04Accounts

Change account reference date company previous shortened.

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2020-09-03Capital

Capital allotment shares.

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2020-05-28Accounts

Accounts with accounts type full.

Download
2020-02-17Officers

Change person director company with change date.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type full.

Download
2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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