STONEARTIS LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 05733772
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 1 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 March 2017 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of STONEARTIS LIMITED are www.stoneartis.co.uk, and www.stoneartis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stoneartis Limited is a Private Limited Company. The company registration number is 05733772. Stoneartis Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Stoneartis Limited is 1 Grove Place Bedford Mk40 3jj. The company`s financial liabilities are £36.24k. It is £-2.65k against last year. . KURPAVICIUTE, Ausrine is a Secretary of the company. TEAGUE, Paul Douglas is a Director of the company. Secretary TEAGUE, Jennifer Mavis has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


stoneartis Key Finiance

LIABILITIES £36.24k
-7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KURPAVICIUTE, Ausrine
Appointed Date: 31 December 2007

Director
TEAGUE, Paul Douglas
Appointed Date: 07 March 2006
63 years old

Resigned Directors

Secretary
TEAGUE, Jennifer Mavis
Resigned: 31 December 2007
Appointed Date: 07 March 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mr Paul Douglas Teague
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

STONEARTIS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 March 2016
13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100

...
... and 16 more events
10 Mar 2008
Total exemption small company accounts made up to 31 March 2007
04 May 2007
Return made up to 07/03/07; full list of members
10 Jun 2006
Particulars of mortgage/charge
07 Mar 2006
Secretary resigned
07 Mar 2006
Incorporation

STONEARTIS LIMITED Charges

8 June 2006
Debenture
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…