EVERYTHING STONE LIMITED
ST AUSTELL ANYTHING STONE (SOUTH WEST) LIMITED

Hellopages » Cornwall » Cornwall » PL24 2BB
Company number 06325509
Status Active
Incorporation Date 26 July 2007
Company Type Private Limited Company
Address 4-5 THE ROUNDHOUSE HARBOUR ROAD, PAR, ST AUSTELL, CORNWALL, PL24 2BB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EVERYTHING STONE LIMITED are www.everythingstone.co.uk, and www.everything-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to St Austell Rail Station is 3.6 miles; to Bugle Rail Station is 5 miles; to Bodmin Parkway Rail Station is 6.9 miles; to Roche Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everything Stone Limited is a Private Limited Company. The company registration number is 06325509. Everything Stone Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of Everything Stone Limited is 4 5 The Roundhouse Harbour Road Par St Austell Cornwall Pl24 2bb. . BATTERSBY, Caroline is a Secretary of the company. BATTERSBY, Philip Atwood is a Director of the company. CLEMENTS, Alexander Charles is a Director of the company. Secretary BATTERSBY, Philip Atwood has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAUNDER, Christopher Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BATTERSBY, Caroline
Appointed Date: 01 March 2008
Director
BATTERSBY, Philip Atwood
Appointed Date: 26 July 2007
49 years old
Director
CLEMENTS, Alexander Charles
Appointed Date: 01 December 2013
36 years old

Resigned Directors

Secretary
BATTERSBY, Philip Atwood
Resigned: 01 March 2008
Appointed Date: 26 July 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007
Director
MAUNDER, Christopher Richard
Resigned: 01 March 2008
Appointed Date: 26 July 2007
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007

Persons With Significant Control

Mr Philip Atwood Battersby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

EVERYTHING STONE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
12 Sep 2007
Memorandum and Articles of Association
05 Sep 2007
Company name changed anything stone (south west) limi ted\certificate issued on 05/09/07
02 Aug 2007
Secretary resigned
02 Aug 2007
Director resigned
26 Jul 2007
Incorporation

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