Company number 04820513
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 92 CARLTON AVENUE WEST, WEMBLEY, MIDDLESEX, HA0 3QU
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STONE BUILDING SUPPLIES LIMITED are www.stonebuildingsupplies.co.uk, and www.stone-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Stone Building Supplies Limited is a Private Limited Company.
The company registration number is 04820513. Stone Building Supplies Limited has been working since 03 July 2003.
The present status of the company is Active. The registered address of Stone Building Supplies Limited is 92 Carlton Avenue West Wembley Middlesex Ha0 3qu. . VARSANI, Smita is a Secretary of the company. VARSANI, Jagdish Ravji is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Persons With Significant Control
Mr Jagdish Ravji Varsani
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Smita Varsani
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONE BUILDING SUPPLIES LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 3 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
17 Jul 2003
New secretary appointed
17 Jul 2003
New director appointed
03 Jul 2003
Incorporation