Company number 07027129
Status Liquidation
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr John Robert Salik on 20 April 2016; Liquidators' statement of receipts and payments to 18 February 2016; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of STONEFACADES EUROPE LTD are www.stonefacadeseurope.co.uk, and www.stonefacades-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonefacades Europe Ltd is a Private Limited Company.
The company registration number is 07027129. Stonefacades Europe Ltd has been working since 23 September 2009.
The present status of the company is Liquidation. The registered address of Stonefacades Europe Ltd is Jupiter House Warley Hill Business Park The Drive Brentwood Essex Cm13 3be. . SALIK, John Robert is a Director of the company. Secretary WRIGHT, Carol has been resigned. Director FORREST, Richard has been resigned. Director SALIK, James Giovanni has been resigned. Director SALIK, Jennie has been resigned. Director SCHOLZ-CONWAY, Mark has been resigned. Director SCHOLZ-CONWAY, Mark Peter has been resigned. Director WRIGHT, Carol Ann has been resigned. Director CAROL WRIGHT has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
WRIGHT, Carol
Resigned: 07 April 2011
Appointed Date: 23 September 2009
Director
FORREST, Richard
Resigned: 07 April 2011
Appointed Date: 23 September 2009
39 years old
Director
SALIK, Jennie
Resigned: 21 January 2013
Appointed Date: 10 November 2011
64 years old
Director
WRIGHT, Carol Ann
Resigned: 10 November 2011
Appointed Date: 27 September 2011
78 years old
Director
CAROL WRIGHT
Resigned: 10 November 2011
Appointed Date: 07 April 2011
STONEFACADES EUROPE LTD Events
03 May 2016
Director's details changed for Mr John Robert Salik on 20 April 2016
27 Apr 2016
Liquidators' statement of receipts and payments to 18 February 2016
27 Apr 2015
Notice to Registrar of Companies of Notice of disclaimer
10 Mar 2015
Registered office address changed from 87 Esher High Street Esher Surrey KT10 9QA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 March 2015
06 Mar 2015
Statement of affairs with form 4.19
...
... and 32 more events
19 Oct 2010
Annual return made up to 23 September 2010 with full list of shareholders
19 Oct 2010
Director's details changed for Mr Richard Forrest on 23 September 2010
01 Apr 2010
Company name changed stonefacades uk LIMITED\certificate issued on 01/04/10
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RES15 ‐
Change company name resolution on 2010-03-19
01 Apr 2010
Change of name notice
23 Sep 2009
Incorporation