Company number 04045679
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 1 PARK STREET, MACCLESFIELD, CHESHIRE, SK11 6SR
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 forty-four events have happened. The last three records are Accounts for a dormant company made up to 27 April 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 27 April 2015. The most likely internet sites of A.A.B. STONE SUPPLIES LIMITED are www.aabstonesupplies.co.uk, and www.a-a-b-stone-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Poynton Rail Station is 6.6 miles; to Middlewood Rail Station is 7.4 miles; to Styal Rail Station is 8 miles; to Gatley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A B Stone Supplies Limited is a Private Limited Company.
The company registration number is 04045679. A A B Stone Supplies Limited has been working since 02 August 2000.
The present status of the company is Active. The registered address of A A B Stone Supplies Limited is 1 Park Street Macclesfield Cheshire Sk11 6sr. . EARL, Doreen is a Secretary of the company. EARL, Andrew Miles is a Director of the company. EARL, Doreen is a Director of the company. Secretary RHODES, Stephen Anthony has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FLYNN, Nicola has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Director
FLYNN, Nicola
Resigned: 04 August 2000
Appointed Date: 02 August 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 August 2000
Appointed Date: 02 August 2000
Persons With Significant Control
Ms Doreen Earl
Notified on: 2 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Miles Earl
Notified on: 2 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A.A.B. STONE SUPPLIES LIMITED Events
15 Aug 2016
Accounts for a dormant company made up to 27 April 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Aug 2015
Accounts for a dormant company made up to 27 April 2015
18 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Director's details changed for Andrew Miles Earl on 21 August 2013
...
... and 34 more events
07 Aug 2000
Secretary resigned
07 Aug 2000
New secretary appointed
07 Aug 2000
Director resigned
07 Aug 2000
New director appointed
02 Aug 2000
Incorporation