D G STONE LIMITED
LONDON D' ORAZIO LIMITED

Hellopages » Greater London » Brent » NW10 7JB

Company number 03677988
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 6 OLIVER BUSINESS PARK, OLIVER ROAD, LONDON, NW10 7JB
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of D G STONE LIMITED are www.dgstone.co.uk, and www.d-g-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D G Stone Limited is a Private Limited Company. The company registration number is 03677988. D G Stone Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of D G Stone Limited is 6 Oliver Business Park Oliver Road London Nw10 7jb. . D'ORAZIO, Ricky Donato is a Director of the company. Secretary STURROCK, Sandra Helen has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DORAZIO, Giuseppe has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
D'ORAZIO, Ricky Donato
Appointed Date: 23 September 2009
45 years old

Resigned Directors

Secretary
STURROCK, Sandra Helen
Resigned: 17 August 2011
Appointed Date: 03 December 1998

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Director
DORAZIO, Giuseppe
Resigned: 02 January 2013
Appointed Date: 03 December 1998
82 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Mr Ricky Donato D'Orazio
Notified on: 26 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

D G STONE LIMITED Events

12 Nov 2016
Confirmation statement made on 26 September 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

30 Oct 2015
Termination of appointment of Giuseppe Dorazio as a director on 2 January 2013
30 Oct 2015
Director's details changed for Ricky D'orazio on 30 October 2010
...
... and 41 more events
16 Dec 1998
Director resigned
16 Dec 1998
New secretary appointed
16 Dec 1998
New director appointed
16 Dec 1998
Registered office changed on 16/12/98 from: 31 corsham street london N1 6DR
03 Dec 1998
Incorporation