UNIVERSAL STONE LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 0AW

Company number 02313739
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 . The most likely internet sites of UNIVERSAL STONE LIMITED are www.universalstone.co.uk, and www.universal-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Universal Stone Limited is a Private Limited Company. The company registration number is 02313739. Universal Stone Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Universal Stone Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . GEYER, Sara Jane is a Secretary of the company. DONALDSON, George Kenneth is a Director of the company. WHELTON, Michael John Christopher is a Director of the company. Secretary WHELTON, Michael John Christopher has been resigned. Director WARD, Adrian David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GEYER, Sara Jane
Appointed Date: 19 September 2011
Director
DONALDSON, George Kenneth

72 years old
Director
WHELTON, Michael John Christopher

68 years old

Resigned Directors

Secretary
WHELTON, Michael John Christopher
Resigned: 19 September 2011
Director
WARD, Adrian David
Resigned: 27 November 2009
Appointed Date: 12 December 2002
59 years old

Persons With Significant Control

Grange Farm Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL STONE LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
31 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
08 Mar 2016
Director's details changed for Michael John Christopher Whelton on 8 March 2016
05 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 77 more events
05 Apr 1989
Company name changed\certificate issued on 05/04/89
30 Mar 1989
Registered office changed on 30/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
30 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1988
Incorporation

UNIVERSAL STONE LIMITED Charges

11 February 1994
Fixed and floating charge
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

UNIVERSAL STONE (LONDON) LIMITED UNIVERSAL STONE (UK) LIMITED UNIVERSAL STORES LTD UNIVERSAL STRATEGIC SERVICES LTD. UNIVERSAL STREET WORKS LTD UNIVERSAL STRUCTURAL DESIGN LIMITED UNIVERSAL STUDENT LIVING LIMITED