CLIFTON STONE LTD
HEMEL HEMPSTEAD STONE AGE (INSTALLATIONS) LIMITED

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Company number 04401643
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address UNIT 10, BOXTED FARM, BERHHAMSTEAD ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP1 2SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr James Patrick Diver on 11 July 2016. The most likely internet sites of CLIFTON STONE LTD are www.cliftonstone.co.uk, and www.clifton-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Clifton Stone Ltd is a Private Limited Company. The company registration number is 04401643. Clifton Stone Ltd has been working since 22 March 2002. The present status of the company is Active. The registered address of Clifton Stone Ltd is Unit 10 Boxted Farm Berhhamstead Road Hemel Hempstead Hertfordshire United Kingdom Hp1 2sq. The cash in hand is £0k. It is £0k against last year. . DE COURCY O'GRADY, Sally Jane is a Secretary of the company. DIVER, James Patrick is a Director of the company. WALTERS, Gary Michael is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director DE COURCY O'GRADY, Jonathan Garth has been resigned. Director DE COURCY O'GRADY, Richard Sean has been resigned. Director WALTERS, Gary Michael has been resigned. The company operates in "Dormant Company".


clifton stone Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DE COURCY O'GRADY, Sally Jane
Appointed Date: 22 March 2002

Director
DIVER, James Patrick
Appointed Date: 05 March 2016
55 years old

Director
WALTERS, Gary Michael
Appointed Date: 05 March 2016
57 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

Director
DE COURCY O'GRADY, Jonathan Garth
Resigned: 05 March 2016
Appointed Date: 22 March 2002
67 years old

Director
DE COURCY O'GRADY, Richard Sean
Resigned: 29 June 2011
Appointed Date: 22 March 2002
69 years old

Director
WALTERS, Gary Michael
Resigned: 29 June 2011
Appointed Date: 22 March 2002
57 years old

Persons With Significant Control

Stone Age Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIFTON STONE LTD Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Director's details changed for Mr James Patrick Diver on 11 July 2016
08 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1

08 Apr 2016
Appointment of Mr James Patrick Diver as a director on 5 March 2016
...
... and 34 more events
12 Aug 2003
Accounts for a dormant company made up to 31 March 2003
30 Apr 2003
Return made up to 22/03/03; full list of members
  • 363(287) ‐ Registered office changed on 30/04/03

09 Apr 2002
Director's particulars changed
02 Apr 2002
Secretary resigned
22 Mar 2002
Incorporation