ARTIFICIAL STONE COMPANY LIMITED
KENT

Hellopages » Greater London » Bromley » BR5 1JZ

Company number 02743240
Status Active
Incorporation Date 27 August 1992
Company Type Private Limited Company
Address 187 PETTS WOOD ROAD, ORPINGTON, KENT, BR5 1JZ
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 66 . The most likely internet sites of ARTIFICIAL STONE COMPANY LIMITED are www.artificialstonecompany.co.uk, and www.artificial-stone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Artificial Stone Company Limited is a Private Limited Company. The company registration number is 02743240. Artificial Stone Company Limited has been working since 27 August 1992. The present status of the company is Active. The registered address of Artificial Stone Company Limited is 187 Petts Wood Road Orpington Kent Br5 1jz. . HOLSMAN, Simon Philip Robert is a Director of the company. VENTHAM, Paul is a Director of the company. Secretary JORDAN, Joyce has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOODWIN, Albert Frank has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JORDAN, Alan Leonard has been resigned. Director WATKINS, Frederick Terence has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Director
HOLSMAN, Simon Philip Robert
Appointed Date: 01 December 2006
42 years old
Director
VENTHAM, Paul
Appointed Date: 01 December 2006
51 years old

Resigned Directors

Secretary
JORDAN, Joyce
Resigned: 26 August 2012
Appointed Date: 27 August 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 August 1992
Appointed Date: 27 August 1992
Director
GOODWIN, Albert Frank
Resigned: 10 February 1996
Appointed Date: 27 August 1992
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 August 1992
Appointed Date: 27 August 1992
Director
JORDAN, Alan Leonard
Resigned: 26 August 2012
Appointed Date: 01 December 2006
63 years old
Director
WATKINS, Frederick Terence
Resigned: 02 December 2006
Appointed Date: 09 February 1996
80 years old

Persons With Significant Control

Mr Simon Phlip Robert Holsman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ventham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTIFICIAL STONE COMPANY LIMITED Events

06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 66
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
13 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 66
...
... and 62 more events
19 Feb 1993
Accounting reference date notified as 30/09
19 Feb 1993
Ad 12/02/93--------- £ si 98@1=98 £ ic 2/100
16 Sep 1992
Secretary resigned;new secretary appointed
16 Sep 1992
New director appointed
27 Aug 1992
Incorporation

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