MODERN ARCHITECTURAL STONE SERVICES LIMITED
BRISTOL CAPRIO ENTERPRISE HOLDINGS LIMITED MODERN ARCHITECTURAL HOLDINGS LIMITED

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Company number 06357694
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 45 WELSH BACK, BRISTOL, BS1 4AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23 . The most likely internet sites of MODERN ARCHITECTURAL STONE SERVICES LIMITED are www.modernarchitecturalstoneservices.co.uk, and www.modern-architectural-stone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Modern Architectural Stone Services Limited is a Private Limited Company. The company registration number is 06357694. Modern Architectural Stone Services Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Modern Architectural Stone Services Limited is Springfield House 45 Welsh Back Bristol Bs1 4ag. . HAWKINS, James Nicholas Gillies is a Secretary of the company. CARLING, Ian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HAWKINS, James Nicholas Gillies
Appointed Date: 31 August 2007
Director
CARLING, Ian
Appointed Date: 31 August 2007
78 years old

Persons With Significant Control

Mr Ian Carling
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MODERN ARCHITECTURAL STONE SERVICES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-23
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
...
... and 13 more events
04 Feb 2009
Total exemption small company accounts made up to 31 March 2008
12 Sep 2008
Return made up to 31/08/08; full list of members
18 Jul 2008
Company name changed modern architectural holdings LIMITED\certificate issued on 22/07/08
14 Jul 2008
Accounting reference date shortened from 31/08/2008 to 31/03/2008
31 Aug 2007
Incorporation

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