DIRECTSTONE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 05513528
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT,, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Director's details changed for Simon Ross Heslop on 18 July 2016; Director's details changed for Simon Ross Heslop on 18 July 2016. The most likely internet sites of DIRECTSTONE LIMITED are www.directstone.co.uk, and www.directstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Directstone Limited is a Private Limited Company. The company registration number is 05513528. Directstone Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Directstone Limited is Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire Hp6 6fa. The company`s financial liabilities are £1.22k. It is £0.39k against last year. The cash in hand is £17.3k. It is £1.47k against last year. And the total assets are £18.14k, which is £0.69k against last year. HESLOP, Lisa is a Secretary of the company. HESLOP, Simon Ross is a Director of the company. Secretary BARTON, Peter John has been resigned. Director GALLAGHER, John Patrick has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


directstone Key Finiance

LIABILITIES £1.22k
+47%
CASH £17.3k
+9%
TOTAL ASSETS £18.14k
+3%
All Financial Figures

Current Directors

Secretary
HESLOP, Lisa
Appointed Date: 03 August 2005
Director
HESLOP, Simon Ross
Appointed Date: 03 August 2005
65 years old

Resigned Directors

Secretary
BARTON, Peter John
Resigned: 06 September 2005
Appointed Date: 19 July 2005
Director
GALLAGHER, John Patrick
Resigned: 30 April 2010
Appointed Date: 21 December 2005
78 years old
Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 September 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr Simon Ross Heslop
Notified on: 19 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

DIRECTSTONE LIMITED Events

23 Sep 2016
Confirmation statement made on 19 July 2016 with updates
01 Sep 2016
Director's details changed for Simon Ross Heslop on 18 July 2016
01 Sep 2016
Director's details changed for Simon Ross Heslop on 18 July 2016
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
...
... and 30 more events
14 Sep 2005
New secretary appointed
14 Sep 2005
New director appointed
06 Sep 2005
Director resigned
06 Sep 2005
Secretary resigned
19 Jul 2005
Incorporation

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