MEDUSA STONE LIMITED
ESSEX SEBASTIAN'S STONE DESIGN LIMITED

Hellopages » Essex » Basildon » SS11 8YU

Company number 05232984
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 1 SOPWITH CRESCENT, WICKFORD, ESSEX, SS11 8YU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Sebastian Benjamin Harris on 6 May 2016. The most likely internet sites of MEDUSA STONE LIMITED are www.medusastone.co.uk, and www.medusa-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Basildon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medusa Stone Limited is a Private Limited Company. The company registration number is 05232984. Medusa Stone Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Medusa Stone Limited is 1 Sopwith Crescent Wickford Essex Ss11 8yu. . HARRIS, Sebastian Benjamin is a Director of the company. MORLEY, Matthew James is a Director of the company. Secretary HARRIS, Carol Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HARRIS, Sebastian Benjamin
Appointed Date: 16 September 2004
46 years old

Director
MORLEY, Matthew James
Appointed Date: 23 December 2014
44 years old

Resigned Directors

Secretary
HARRIS, Carol Ann
Resigned: 06 May 2016
Appointed Date: 16 September 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Sebastian Benjamin Harris
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MEDUSA STONE LIMITED Events

23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Director's details changed for Mr Sebastian Benjamin Harris on 6 May 2016
02 Jun 2016
Termination of appointment of Carol Ann Harris as a secretary on 6 May 2016
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 102

...
... and 28 more events
17 Jan 2006
Total exemption small company accounts made up to 31 March 2005
20 Oct 2005
Return made up to 16/09/05; full list of members
12 Nov 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
16 Sep 2004
Secretary resigned
16 Sep 2004
Incorporation

MEDUSA STONE LIMITED Charges

30 January 2014
Charge code 0523 2984 0002
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…