Company number 03615835
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address KENTON HOUSE, OXFORD STREET, MORETON IN MARSH, GL56 0LA
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 1,000
. The most likely internet sites of FOUR SHIRES STONE LIMITED are www.fourshiresstone.co.uk, and www.four-shires-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.6 miles; to Shipton Rail Station is 9.8 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Shires Stone Limited is a Private Limited Company.
The company registration number is 03615835. Four Shires Stone Limited has been working since 14 August 1998.
The present status of the company is Active. The registered address of Four Shires Stone Limited is Kenton House Oxford Street Moreton in Marsh Gl56 0la. . WATSON, Peter Daniel is a Secretary of the company. WATSON, Peter Daniel is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director WATSON, Diana has been resigned. The company operates in "Cutting, shaping and finishing of stone".
Current Directors
Resigned Directors
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 18 August 1998
Appointed Date: 14 August 1998
Director
WATSON, Diana
Resigned: 01 December 2011
Appointed Date: 18 August 1998
77 years old
Persons With Significant Control
Mr Peter Daniel Watson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
FOUR SHIRES STONE LIMITED Events
14 Oct 2016
Confirmation statement made on 19 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 31 more events
05 Oct 1999
Return made up to 14/08/99; full list of members
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363(288) ‐
Secretary resigned;director resigned
23 Jun 1999
New secretary appointed;new director appointed
09 Jun 1999
Registered office changed on 09/06/99 from: suite 134 2 lansdowne row london W1X 8HL
09 Jun 1999
New director appointed
14 Aug 1998
Incorporation