Company number 06793327
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address BOOTHBY STONE YARD BOOTHBY, LANERCOST, BRAMPTON, CUMBRIA, CA8 2HD
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jason Lee Armstrong as a director on 6 April 2016. The most likely internet sites of NATURAL STONE DIRECT (CUMBRIA) LIMITED are www.naturalstonedirectcumbria.co.uk, and www.natural-stone-direct-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Natural Stone Direct Cumbria Limited is a Private Limited Company.
The company registration number is 06793327. Natural Stone Direct Cumbria Limited has been working since 16 January 2009.
The present status of the company is Active. The registered address of Natural Stone Direct Cumbria Limited is Boothby Stone Yard Boothby Lanercost Brampton Cumbria Ca8 2hd. . ARMSTRONG, Martin is a Director of the company. JAMESON, Angus Joseph George is a Director of the company. Secretary JAMESON, Angus Joseph George has been resigned. Director ARMSTONG, Karen Louise has been resigned. Director ARMSTRONG, Jason Lee has been resigned. Director ARMSTRONG, Martin has been resigned. Director DILLON, Jacqueline Jane has been resigned. Director JAMESON, Angus Joseph George has been resigned. Director JAMESON, Samantha Victoria Louise has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Resigned Directors
Director
ARMSTRONG, Martin
Resigned: 14 August 2010
Appointed Date: 16 January 2009
58 years old
Persons With Significant Control
Martin Armstrong
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Jason Lee Armstrong
Notified on: 30 June 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NATURAL STONE DIRECT (CUMBRIA) LIMITED Events
27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Jason Lee Armstrong as a director on 6 April 2016
19 Dec 2016
Termination of appointment of Samantha Victoria Louise Jameson as a director on 6 April 2016
19 Dec 2016
Appointment of Mr Martin Armstrong as a director on 6 April 2016
...
... and 24 more events
03 Feb 2010
Annual return made up to 16 January 2010 with full list of shareholders
03 Feb 2010
Director's details changed for Mr Angus Joseph George Jameson on 3 February 2010
03 Feb 2010
Director's details changed for Martin Armstrong on 3 February 2010
03 Feb 2010
Secretary's details changed for Angus Joseph George Jameson on 3 February 2010
16 Jan 2009
Incorporation