PETE STONE LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 4BY

Company number 05749087
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address TREEHOUSE, 106 LONG STREET, STONEY STANTON, LEICESTER, LEICESTERSHIRE, LE9 4BY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 70229 - Management consultancy activities other than financial management, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of PETE STONE LIMITED are www.petestone.co.uk, and www.pete-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Pete Stone Limited is a Private Limited Company. The company registration number is 05749087. Pete Stone Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Pete Stone Limited is Treehouse 106 Long Street Stoney Stanton Leicester Leicestershire Le9 4by. . STONE, Teresa Peggy is a Secretary of the company. STONE, Peter Jay is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MEAKINS, Peter Ian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STONE, Teresa Peggy
Appointed Date: 20 March 2006
Director
STONE, Peter Jay
Appointed Date: 23 December 2006
67 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Director
MEAKINS, Peter Ian
Resigned: 23 December 2006
Appointed Date: 21 March 2006
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Mr Peter Jay Stone
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Teresa Peggy Stone
Notified on: 1 March 2017
68 years old
Nature of control: Has significant influence or control as a member of a firm

PETE STONE LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 20 more events
11 Apr 2006
New director appointed
11 Apr 2006
New secretary appointed
11 Apr 2006
Secretary resigned
11 Apr 2006
Director resigned
20 Mar 2006
Incorporation

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