Company number 04666713
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 10 HIGH STREET, THURNSCOE, ROTHERHAM, SOUTH YORKSHIRE, S63 0SU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of N STONES BUILDERS LIMITED are www.nstonesbuilders.co.uk, and www.n-stones-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. N Stones Builders Limited is a Private Limited Company.
The company registration number is 04666713. N Stones Builders Limited has been working since 14 February 2003.
The present status of the company is Active. The registered address of N Stones Builders Limited is 10 High Street Thurnscoe Rotherham South Yorkshire S63 0su. . STONES, Jill is a Secretary of the company. STONES, Jill is a Director of the company. STONES, Neil is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 14 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 February 2003
Appointed Date: 14 February 2003
Persons With Significant Control
Mrs Jill Stones
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Stones
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N STONES BUILDERS LIMITED Events
01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Registration of charge 046667130004, created on 29 May 2015
...
... and 31 more events
11 Mar 2003
Director resigned
11 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
New director appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 12 york place leeds west yorkshire LS1 2DS
14 Feb 2003
Incorporation
29 May 2015
Charge code 0466 6713 0004
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of albion drive, thurnscoe, S63 0BA…
10 May 2007
Charge of deposit
Delivered: 17 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
9 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The workshop and garage lansdowne close thurnscoe…
20 July 2004
Charge of deposit
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…