SACRED STONES LTD
BEDFORD SACRED STONE LIMITED THE ARTS & CRAFT FELLOWSHIP LTD.

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Company number 08416135
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address C/O MOLOGIC, BUILDING 109 BEDFORD TECHNOLOGY PARK, THURLEIGH, BEDFORD, ENGLAND, MK44 2YA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Amended micro company accounts made up to 31 March 2016; Confirmation statement made on 13 February 2017 with updates; Registered office address changed from Building 109 Bedford Technology Park Thurleigh Bedford MK44 2YA England to C/O Mologic, Building 109 Bedford Technology Park Thurleigh Bedford MK44 2YA on 21 February 2017. The most likely internet sites of SACRED STONES LTD are www.sacredstones.co.uk, and www.sacred-stones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bedford St Johns Rail Station is 6.1 miles; to Kempston Hardwick Rail Station is 8.7 miles; to Stewartby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sacred Stones Ltd is a Private Limited Company. The company registration number is 08416135. Sacred Stones Ltd has been working since 22 February 2013. The present status of the company is Active. The registered address of Sacred Stones Ltd is C O Mologic Building 109 Bedford Technology Park Thurleigh Bedford England Mk44 2ya. . ANGEL, Toby Edward is a Director of the company. DAVIES, Geraint Vaughan is a Director of the company. DAVIS, Mark James is a Director of the company. FILDES, Martin James is a Director of the company. Director BOSWELL, Raymond has been resigned. Director BOWLAND, Jane has been resigned. Director BULLOCK, Clare has been resigned. Director DAVIS, Samantha, Dr. has been resigned. Director FILDES, Mandy has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ANGEL, Toby Edward
Appointed Date: 04 November 2014
58 years old
Director
DAVIES, Geraint Vaughan
Appointed Date: 04 November 2014
69 years old
Director
DAVIS, Mark James
Appointed Date: 20 January 2015
50 years old
Director
FILDES, Martin James
Appointed Date: 18 March 2014
55 years old

Resigned Directors

Director
BOSWELL, Raymond
Resigned: 18 March 2014
Appointed Date: 18 April 2013
78 years old
Director
BOWLAND, Jane
Resigned: 18 March 2014
Appointed Date: 18 April 2013
62 years old
Director
BULLOCK, Clare
Resigned: 11 November 2014
Appointed Date: 18 April 2013
62 years old
Director
DAVIS, Samantha, Dr.
Resigned: 20 January 2015
Appointed Date: 22 February 2013
53 years old
Director
FILDES, Mandy
Resigned: 18 March 2014
Appointed Date: 18 April 2013
55 years old

Persons With Significant Control

Mr Toby Edward Angel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SACRED STONES LTD Events

27 Mar 2017
Amended micro company accounts made up to 31 March 2016
21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Feb 2017
Registered office address changed from Building 109 Bedford Technology Park Thurleigh Bedford MK44 2YA England to C/O Mologic, Building 109 Bedford Technology Park Thurleigh Bedford MK44 2YA on 21 February 2017
21 Feb 2017
Registered office address changed from Building 109 Bedford Technology Business Park Thurleigh Bedford MK44 2YP England to Building 109 Bedford Technology Park Thurleigh Bedford MK44 2YA on 21 February 2017
21 Feb 2017
Director's details changed for Mr Toby Edward Angel on 5 November 2014
...
... and 30 more events
24 Apr 2013
Appointment of Mr Raymond Boswell as a director
24 Apr 2013
Appointment of Mrs Jane Bowland as a director
24 Apr 2013
Appointment of Mrs Clare Bullock as a director
24 Apr 2013
Appointment of Mrs Mandy Fildes as a director
22 Feb 2013
Incorporation

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