COMMERCIAL STONE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 1JZ

Company number 05133603
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 187 PETTS WOOD ROAD, PETTS WOOD, ORPINGTON, KENT, BR5 1JZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 051336030002, created on 10 January 2017. The most likely internet sites of COMMERCIAL STONE LIMITED are www.commercialstone.co.uk, and www.commercial-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Commercial Stone Limited is a Private Limited Company. The company registration number is 05133603. Commercial Stone Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Commercial Stone Limited is 187 Petts Wood Road Petts Wood Orpington Kent Br5 1jz. . SMITH, Roy is a Secretary of the company. SMITH, Mark Richard is a Director of the company. Secretary SILVA, Carlos Manuel Simoes has been resigned. Secretary SMITH, Evelin Elsie has been resigned. Secretary ALICO SERVICES LIMITED has been resigned. Director SILVA, Carlos Manuel Simoes has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Roy
Appointed Date: 24 July 2006
Director
SMITH, Mark Richard
Appointed Date: 20 May 2004
58 years old

Resigned Directors

Secretary
SILVA, Carlos Manuel Simoes
Resigned: 08 November 2005
Appointed Date: 20 May 2004
Secretary
SMITH, Evelin Elsie
Resigned: 24 July 2006
Appointed Date: 08 November 2005
Secretary
ALICO SERVICES LIMITED
Resigned: 08 November 2005
Appointed Date: 31 July 2005
Director
SILVA, Carlos Manuel Simoes
Resigned: 31 July 2005
Appointed Date: 20 May 2004
56 years old

Persons With Significant Control

Mr Mark Richard Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COMMERCIAL STONE LIMITED Events

24 May 2017
Confirmation statement made on 20 May 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 Jan 2017
Registration of charge 051336030002, created on 10 January 2017
17 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 200
15 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 35 more events
15 Jun 2005
Director's particulars changed
18 May 2005
Accounting reference date shortened from 31/05/05 to 31/03/05
22 Sep 2004
Registered office changed on 22/09/04 from: 50 roxborough park harrow on the hill middlesex HA1 3AY
02 Jun 2004
Registered office changed on 02/06/04 from: 8 streatham road mitcham surrey CR4 2AA
20 May 2004
Incorporation

COMMERCIAL STONE LIMITED Charges

10 January 2017
Charge code 0513 3603 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 June 2013
Charge code 0513 3603 0001
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.

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