GLOBAL STONE (COLCHESTER) LTD
ESSEX

Hellopages » Essex » Colchester » CO2 9JY

Company number 04624375
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 129-139 LAYER ROAD, COLCHESTER, ESSEX, CO2 9JY
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of GLOBAL STONE (COLCHESTER) LTD are www.globalstonecolchester.co.uk, and www.global-stone-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Global Stone Colchester Ltd is a Private Limited Company. The company registration number is 04624375. Global Stone Colchester Ltd has been working since 23 December 2002. The present status of the company is Active. The registered address of Global Stone Colchester Ltd is 129 139 Layer Road Colchester Essex Co2 9jy. . BLAXILL, Simon Christopher is a Director of the company. PRYKE, Kevin Geoffrey is a Director of the company. WOOD, Julian Gregory is a Director of the company. Secretary RIX, Kelvin has been resigned. Secretary STURDY, Kevin Robert has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MANNION, John Joseph has been resigned. Director SPITTAL, Shirley Ann has been resigned. Director STURDY, Kevin Robert has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
BLAXILL, Simon Christopher
Appointed Date: 23 December 2002
64 years old
Director
PRYKE, Kevin Geoffrey
Appointed Date: 15 April 2015
44 years old
Director
WOOD, Julian Gregory
Appointed Date: 01 April 2011
56 years old

Resigned Directors

Secretary
RIX, Kelvin
Resigned: 31 May 2007
Appointed Date: 07 January 2003
Secretary
STURDY, Kevin Robert
Resigned: 31 May 2014
Appointed Date: 01 June 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
MANNION, John Joseph
Resigned: 24 October 2004
Appointed Date: 23 December 2002
85 years old
Director
SPITTAL, Shirley Ann
Resigned: 31 December 2014
Appointed Date: 01 April 2011
69 years old
Director
STURDY, Kevin Robert
Resigned: 31 May 2014
Appointed Date: 01 May 2005
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Kent Blaxill Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL STONE (COLCHESTER) LTD Events

26 Jan 2017
Confirmation statement made on 23 December 2016 with updates
03 Jun 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
03 Jun 2015
Accounts for a small company made up to 31 December 2014
24 Apr 2015
Appointment of Mr Kevin Geoffrey Pryke as a director on 15 April 2015
...
... and 41 more events
16 Jan 2003
New director appointed
02 Jan 2003
Registered office changed on 02/01/03 from: regent house 316 beulah hill london SE19 3HF
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
23 Dec 2002
Incorporation

GLOBAL STONE (COLCHESTER) LTD Charges

10 December 2007
Guarantee & debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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