CIRENCESTER STONE LIMITED
HEMEL HEMPSTEAD LURCHIO LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 9QN

Company number 10128914
Status Active
Incorporation Date 18 April 2016
Company Type Private Limited Company
Address C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, ENGLAND, HP1 9QN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Statement of capital following an allotment of shares on 24 May 2016 GBP 10 ; Registered office address changed from C/O Melwoods 3rd Floor, the Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX United Kingdom to C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN on 17 November 2016. The most likely internet sites of CIRENCESTER STONE LIMITED are www.cirencesterstone.co.uk, and www.cirencester-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Cirencester Stone Limited is a Private Limited Company. The company registration number is 10128914. Cirencester Stone Limited has been working since 18 April 2016. The present status of the company is Active. The registered address of Cirencester Stone Limited is C O Melwoods Po Box 1520 Hemel Hempstead England Hp1 9qn. . DE COURCY O'GRADY, Sally is a Secretary of the company. DIVER, James Patrick is a Director of the company. WALTERS, Gary Michael is a Director of the company. Director DE COURCY O'GRADY, Sally Jane has been resigned. Director DUKE, Michael has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
DE COURCY O'GRADY, Sally
Appointed Date: 24 May 2016
Director
DIVER, James Patrick
Appointed Date: 24 May 2016
55 years old
Director
WALTERS, Gary Michael
Appointed Date: 24 May 2016
57 years old

Resigned Directors

Director
DE COURCY O'GRADY, Sally Jane
Resigned: 24 May 2016
Appointed Date: 29 April 2016
60 years old
Director
DUKE, Michael
Resigned: 18 April 2016
Appointed Date: 18 April 2016
66 years old

Persons With Significant Control

Mr James Patrick Diver
Notified on: 6 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Michael Walters
Notified on: 6 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRENCESTER STONE LIMITED Events

18 May 2017
Confirmation statement made on 17 April 2017 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 10
17 Nov 2016
Registered office address changed from C/O Melwoods 3rd Floor, the Imex Building 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX United Kingdom to C/O Melwoods PO Box 1520 Hemel Hempstead HP1 9QN on 17 November 2016
17 Nov 2016
Termination of appointment of Sally Jane De Courcy O'grady as a director on 24 May 2016
17 Nov 2016
Appointment of Mr James Patrick Diver as a director on 24 May 2016
...
... and 4 more events
24 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-11
24 May 2016
Change of name notice
11 May 2016
Appointment of Mrs Sally Jane De Courcy O'grady as a director on 29 April 2016
20 Apr 2016
Termination of appointment of Michael Duke as a director on 18 April 2016
18 Apr 2016
Incorporation
Statement of capital on 2016-04-18
  • GBP 1

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