SOUTHWEST STONE LIMITED
BRISTOL

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Company number 03291993
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address 28 COURT FARM ROAD, WITCHURCH, BRISTOL, BS14 0EG
Home Country United Kingdom
Nature of Business 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 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of SOUTHWEST STONE LIMITED are www.southweststone.co.uk, and www.southwest-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Keynsham Rail Station is 3.6 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.6 miles; to Avonmouth Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwest Stone Limited is a Private Limited Company. The company registration number is 03291993. Southwest Stone Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Southwest Stone Limited is 28 Court Farm Road Witchurch Bristol Bs14 0eg. . PAYNE, Alison Justine is a Secretary of the company. PAYNE, Jeffrey Reginald is a Secretary of the company. PAYNE, Jeffrey Reginald is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director FRY, Shaun has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PAYNE, Alison Justine
Appointed Date: 16 December 1996
Secretary
PAYNE, Jeffrey Reginald
Appointed Date: 16 December 1996
Director
PAYNE, Jeffrey Reginald
Appointed Date: 16 December 1996
60 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 16 December 1996
Appointed Date: 13 December 1996
Director
FRY, Shaun
Resigned: 02 April 2012
Appointed Date: 01 February 2012
60 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 16 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

Jeffrey Reginald Payne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SOUTHWEST STONE LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 41 more events
19 Dec 1996
Director resigned
19 Dec 1996
Secretary resigned
19 Dec 1996
Registered office changed on 19/12/96 from: 88 kingsway holborn london WC2B 6AW
19 Dec 1996
New secretary appointed;new director appointed
13 Dec 1996
Incorporation

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