GREAT STONE (EUROPE) LTD.
LONDON FIRST STONE (EUROPE) LTD.

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Company number 05533000
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Wei Rolli-Duan on 16 July 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of GREAT STONE (EUROPE) LTD. are www.greatstoneeurope.co.uk, and www.great-stone-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Stone Europe Ltd is a Private Limited Company. The company registration number is 05533000. Great Stone Europe Ltd has been working since 10 August 2005. The present status of the company is Active. The registered address of Great Stone Europe Ltd is 16 Great Queen Street Covent Garden London Wc2b 5ah. The cash in hand is £1k. It is £0k against last year. . ROLLI-DUAN, Wei is a Secretary of the company. ROLLI DUAN, Wei is a Director of the company. Director ROLLI, Jean-Claude has been resigned. The company operates in "Other service activities n.e.c.".


great stone (europe) Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROLLI-DUAN, Wei
Appointed Date: 10 August 2005

Director
ROLLI DUAN, Wei
Appointed Date: 20 August 2005
53 years old

Resigned Directors

Director
ROLLI, Jean-Claude
Resigned: 12 August 2005
Appointed Date: 10 August 2005
62 years old

Persons With Significant Control

Mr Jean Claude Rolli
Notified on: 16 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREAT STONE (EUROPE) LTD. Events

20 Jul 2016
Director's details changed for Wei Rolli-Duan on 16 July 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 May 2016
Accounts for a dormant company made up to 31 August 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 500

29 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 19 more events
15 Feb 2007
Accounts for a dormant company made up to 31 August 2006
15 Feb 2007
Director resigned
18 Sep 2006
Return made up to 10/08/06; full list of members
05 Dec 2005
Company name changed first stone (europe) LTD.\certificate issued on 05/12/05
10 Aug 2005
Incorporation