STONESCREEN LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 07436741
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of STONESCREEN LIMITED are www.stonescreen.co.uk, and www.stonescreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonescreen Limited is a Private Limited Company. The company registration number is 07436741. Stonescreen Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Stonescreen Limited is International House 24 Holborn Viaduct London England Ec1a 2bn. . O'CONNOR, Gary Paul is a Director of the company. O'CONNOR, Karine Odette Fernande is a Director of the company. Secretary O'CONNOR, Gary Paul has been resigned. Secretary OCONNOR, Daniel Paul has been resigned. Director O'CONNOR, Daniel Paul has been resigned. Director O'CONNOR, Gary Paul has been resigned. Director O'CONNOR, Gary Paul has been resigned. Director O'CONNOR, Karine Odette Fernande has been resigned. Director OCONNOR, Robin Callum has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
O'CONNOR, Gary Paul
Appointed Date: 01 September 2015
58 years old
Director
O'CONNOR, Karine Odette Fernande
Appointed Date: 04 September 2013
55 years old

Resigned Directors

Secretary
O'CONNOR, Gary Paul
Resigned: 21 June 2013
Appointed Date: 11 November 2010
Secretary
OCONNOR, Daniel Paul
Resigned: 07 November 2013
Appointed Date: 21 June 2013
Director
O'CONNOR, Daniel Paul
Resigned: 07 November 2013
Appointed Date: 21 June 2013
40 years old
Director
O'CONNOR, Gary Paul
Resigned: 29 December 2013
Appointed Date: 04 September 2013
58 years old
Director
O'CONNOR, Gary Paul
Resigned: 21 June 2013
Appointed Date: 11 November 2010
58 years old
Director
O'CONNOR, Karine Odette Fernande
Resigned: 21 June 2013
Appointed Date: 11 November 2010
55 years old
Director
OCONNOR, Robin Callum
Resigned: 11 December 2013
Appointed Date: 21 June 2013
29 years old

Persons With Significant Control

Mr Gary Paul O'Connor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STONESCREEN LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
19 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
29 Jul 2016
Registered office address changed from 173 Chelmsford Road Shenfield Brentwood Essex CM15 8SA to International House 24 Holborn Viaduct London EC1A 2BN on 29 July 2016
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 24 more events
21 Jun 2013
Registered office address changed from 12-16 Clerkenwell Road London London EC1M 5PQ United Kingdom on 21 June 2013
20 Jan 2013
Annual return made up to 11 November 2012 with full list of shareholders
06 Aug 2012
Accounts for a dormant company made up to 30 November 2011
19 Jul 2012
Annual return made up to 11 November 2011 with full list of shareholders
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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