Company number 09119314
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address C/O FLAYING FORMATIONS 4 BROADWAY COURT, THE BROADWAY HIGHT STREET, CHESHAM, BUCKINGHAMSHIRE, ENGLAND, HP5 1EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from C/O Flying Formations 222 Regent Street London W1B 5TR to C/O Flaying Formations 4 Broadway Court the Broadway Hight Street Chesham Buckinghamshire HP5 1EG on 28 November 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of STONE IN THE WORLD LTD are www.stoneintheworld.co.uk, and www.stone-in-the-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Stone in The World Ltd is a Private Limited Company.
The company registration number is 09119314. Stone in The World Ltd has been working since 07 July 2014.
The present status of the company is Active. The registered address of Stone in The World Ltd is C O Flaying Formations 4 Broadway Court The Broadway Hight Street Chesham Buckinghamshire England Hp5 1eg. . CORROTTI, Massimo is a Director of the company. Director BONOTTI, Francesca has been resigned. Director CORROTTI, Massimo has been resigned. Director PARDINI, Diego has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
PARDINI, Diego
Resigned: 05 July 2016
Appointed Date: 28 April 2015
48 years old
Persons With Significant Control
Mr Massimo Corrotti
Notified on: 15 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONE IN THE WORLD LTD Events
12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
28 Nov 2016
Registered office address changed from C/O Flying Formations 222 Regent Street London W1B 5TR to C/O Flaying Formations 4 Broadway Court the Broadway Hight Street Chesham Buckinghamshire HP5 1EG on 28 November 2016
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
05 Jul 2016
Termination of appointment of Diego Pardini as a director on 5 July 2016
05 Jul 2016
Appointment of Mr Massimo Corrotti as a director on 5 July 2016
...
... and 1 more events
04 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
28 Apr 2015
Termination of appointment of Massimo Corrotti as a director on 28 April 2015
28 Apr 2015
Termination of appointment of Francesca Bonotti as a director on 28 April 2015
28 Apr 2015
Appointment of Mr Diego Pardini as a director on 28 April 2015
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07