SOUTH EAST STONE (UK) LIMITED
WICKFORD NEWART LIMITED

Hellopages » Essex » Basildon » SS11 8BB

Company number 03796203
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOUTH EAST STONE (UK) LIMITED are www.southeaststoneuk.co.uk, and www.south-east-stone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South East Stone Uk Limited is a Private Limited Company. The company registration number is 03796203. South East Stone Uk Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of South East Stone Uk Limited is Suites 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . TEESDALE, Joan Lesley is a Secretary of the company. TEESDALE, Jo is a Director of the company. TEESDALE, Mark Anthony is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
TEESDALE, Joan Lesley
Appointed Date: 02 August 1999
Director
TEESDALE, Jo
Appointed Date: 30 October 2015
72 years old
Director
TEESDALE, Mark Anthony
Appointed Date: 02 August 1999
63 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 August 1999
Appointed Date: 25 June 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 August 1999
Appointed Date: 25 June 1999

Persons With Significant Control

Mrs Jo Teesdale
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Teesdale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH EAST STONE (UK) LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Oct 2015
Appointment of Mrs Jo Teesdale as a director on 30 October 2015
10 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
...
... and 36 more events
08 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1999
£ nc 1000/10000 02/08/99
30 Jul 1999
Company name changed newart LIMITED\certificate issued on 02/08/99
25 Jun 1999
Incorporation

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