STONE SOURCE (GB) LTD
LEICESTER STONE SOURCE (INDIA) LTD

Hellopages » Leicestershire » Blaby » LE9 2LT
Company number 06342017
Status Active - Proposal to Strike off
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address 15 ELLIS DRIVE, KIRBY MUXLOE, LEICESTER, ENGLAND, LE9 2LT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from Old Corah Building Burleys Way Leicester LE1 3BE to 15 Ellis Drive Kirby Muxloe Leicester LE9 2LT on 19 May 2016. The most likely internet sites of STONE SOURCE (GB) LTD are www.stonesourcegb.co.uk, and www.stone-source-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Stone Source Gb Ltd is a Private Limited Company. The company registration number is 06342017. Stone Source Gb Ltd has been working since 14 August 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Stone Source Gb Ltd is 15 Ellis Drive Kirby Muxloe Leicester England Le9 2lt. . KHAKHAR, Jeenoo Milan is a Director of the company. KHAKHAR, Shraddha Prakash is a Director of the company. MUNDE, Manmohan Singh is a Director of the company. Secretary BISRAM, Surjit Singh has been resigned. Secretary MUNDE, Kanwalnain Kaur has been resigned. Director KHAKHAR, Milan Bhagwandas has been resigned. Director KHAKHAR, Prakash Bhagwandas has been resigned. Director MUNDE, Harvinder Singh has been resigned. The company operates in "Other construction installation".


Current Directors

Director
KHAKHAR, Jeenoo Milan
Appointed Date: 01 April 2010
63 years old
Director
KHAKHAR, Shraddha Prakash
Appointed Date: 01 April 2010
59 years old
Director
MUNDE, Manmohan Singh
Appointed Date: 14 August 2007
73 years old

Resigned Directors

Secretary
BISRAM, Surjit Singh
Resigned: 05 September 2007
Appointed Date: 14 August 2007
Secretary
MUNDE, Kanwalnain Kaur
Resigned: 23 February 2016
Appointed Date: 05 September 2007
Director
KHAKHAR, Milan Bhagwandas
Resigned: 01 April 2010
Appointed Date: 05 September 2007
65 years old
Director
KHAKHAR, Prakash Bhagwandas
Resigned: 01 April 2010
Appointed Date: 05 September 2007
60 years old
Director
MUNDE, Harvinder Singh
Resigned: 23 February 2016
Appointed Date: 05 September 2007
45 years old

Persons With Significant Control

Mr Manmohan Singh Munde
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Granitex Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STONE SOURCE (GB) LTD Events

10 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
19 Sep 2016
Confirmation statement made on 14 August 2016 with updates
19 May 2016
Registered office address changed from Old Corah Building Burleys Way Leicester LE1 3BE to 15 Ellis Drive Kirby Muxloe Leicester LE9 2LT on 19 May 2016
19 May 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Termination of appointment of Kanwalnain Kaur Munde as a secretary on 23 February 2016
...
... and 46 more events
24 Sep 2007
New director appointed
21 Sep 2007
Memorandum and Articles of Association
10 Sep 2007
Company name changed stone source (india) LTD\certificate issued on 10/09/07
10 Sep 2007
Director's particulars changed
14 Aug 2007
Incorporation

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