Company number 08268258
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address SHENKERS, 4TH FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 1
. The most likely internet sites of MODERN STONE CARPETS LTD are www.modernstonecarpets.co.uk, and www.modern-stone-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Modern Stone Carpets Ltd is a Private Limited Company.
The company registration number is 08268258. Modern Stone Carpets Ltd has been working since 25 October 2012.
The present status of the company is Active. The registered address of Modern Stone Carpets Ltd is Shenkers 4th Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . LOYE, John Cathal is a Director of the company. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Persons With Significant Control
Mr John Cathal Loye
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more
MODERN STONE CARPETS LTD Events
30 Oct 2016
Confirmation statement made on 25 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 1 more events
31 Oct 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
31 Oct 2013
Director's details changed for Mr John Cathal Loye on 17 December 2012
10 Jan 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
02 Jan 2013
Registered office address changed from 5 Wellesley Court Apsley Way London NW2 7HF England on 2 January 2013
25 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted