Company number 07556527
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 52 WINIFRED ROAD, BEDFORD, MK40 4ES
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 6 April 2016
GBP 4.00
. The most likely internet sites of STONES LIGHTING LTD are www.stoneslighting.co.uk, and www.stones-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.2 miles; to Lidlington Rail Station is 7.3 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stones Lighting Ltd is a Private Limited Company.
The company registration number is 07556527. Stones Lighting Ltd has been working since 08 March 2011.
The present status of the company is Active. The registered address of Stones Lighting Ltd is 52 Winifred Road Bedford Mk40 4es. . STONES, Christopher John is a Director of the company. Director SABAN, Joanna has been resigned. Director STONES, Kristine Edwina Anne has been resigned. Director THOMPSON, Bridget Helen has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 08 March 2011
Appointed Date: 08 March 2011
52 years old
Persons With Significant Control
Mr Christopher John Stones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONES LIGHTING LTD Events
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
04 Apr 2012
Appointment of Mrs Bridget Helen Thompson as a director
13 Mar 2012
Annual return made up to 8 March 2012 with full list of shareholders
23 Mar 2011
Termination of appointment of Joanna Saban as a director
23 Mar 2011
Appointment of Christopher John Stones as a director
08 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted