UNIVERSAL STONE (UK) LIMITED
WICKFORD

Hellopages » Essex » Chelmsford » SS11 7QU

Company number 03941552
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address GRANGE FARM BUSINESS CENTRE WOODHAM ROAD, BATTLESBRIDGE, WICKFORD, ESSEX, SS11 7QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of UNIVERSAL STONE (UK) LIMITED are www.universalstoneuk.co.uk, and www.universal-stone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Rayleigh Rail Station is 3.7 miles; to Leigh-on-Sea Rail Station is 7.3 miles; to Basildon Rail Station is 7.5 miles; to Southend Central Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Stone Uk Limited is a Private Limited Company. The company registration number is 03941552. Universal Stone Uk Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Universal Stone Uk Limited is Grange Farm Business Centre Woodham Road Battlesbridge Wickford Essex Ss11 7qu. The cash in hand is £0k. It is £0k against last year. . WHELTON, Michael John Christopher 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. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


universal stone (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHELTON, Michael John Christopher
Appointed Date: 07 March 2000
Director
DONALDSON, George Kenneth
Appointed Date: 07 March 2000
72 years old
Director
WHELTON, Michael John Christopher
Appointed Date: 07 March 2000
68 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Nominee Director
RM NOMINEES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Mr. George Kenneth Donaldson
Notified on: 28 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Christopher Whelton
Notified on: 28 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL STONE (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
08 Mar 2016
Director's details changed for Michael John Christopher Whelton on 8 March 2016
08 Mar 2016
Secretary's details changed for Michael John Christopher Whelton on 8 March 2016
...
... and 33 more events
09 Jun 2000
New secretary appointed;new director appointed
15 Apr 2000
New director appointed
15 Apr 2000
Director resigned
15 Apr 2000
Secretary resigned
07 Mar 2000
Incorporation

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