INTERNATIONAL STONE LTD
LISKEARD SOUP KITCHEN (UK) LIMITED PATIENT SOFTWARE LIMITED SWANWALK LIMITED

Hellopages » Cornwall » Cornwall » PL14 4LR
Company number 04134357
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address LANTOOM QUARRY, DOBWALLS, LISKEARD, CORNWALL, PL14 4LR
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 46130 - Agents involved in the sale of timber and building materials, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of INTERNATIONAL STONE LTD are www.internationalstone.co.uk, and www.international-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.9 miles; to Causeland Rail Station is 3.8 miles; to Menheniot Rail Station is 4.7 miles; to Sandplace Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Stone Ltd is a Private Limited Company. The company registration number is 04134357. International Stone Ltd has been working since 02 January 2001. The present status of the company is Active. The registered address of International Stone Ltd is Lantoom Quarry Dobwalls Liskeard Cornwall Pl14 4lr. . CROCKER, William Richard is a Director of the company. Secretary CROCKER, Kim Leslie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHISNALL, Richard has been resigned. Director JONES, Rupert Charles Marshall, Dr has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Director
CROCKER, William Richard
Appointed Date: 05 September 2002
56 years old

Resigned Directors

Secretary
CROCKER, Kim Leslie
Resigned: 30 June 2013
Appointed Date: 05 September 2002

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 September 2002
Appointed Date: 02 January 2001

Director
CHISNALL, Richard
Resigned: 18 August 2005
Appointed Date: 18 July 2005
66 years old

Director
JONES, Rupert Charles Marshall, Dr
Resigned: 18 August 2005
Appointed Date: 18 July 2005
70 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 September 2002
Appointed Date: 02 January 2001

Persons With Significant Control

Mr William Richard Crocker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL STONE LTD Events

30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
08 Feb 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

29 Sep 2015
Accounts for a dormant company made up to 31 January 2015
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2

...
... and 41 more events
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
17 Sep 2002
Registered office changed on 17/09/02 from: 76 whitchurch road cardiff CF14 3LX
30 Jul 2002
First Gazette notice for compulsory strike-off
02 Jan 2001
Incorporation