STONE WORLD UK LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 6JH

Company number 05183329
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 1 & 2 VINE TREE FARM DAVENTRY ROAD, STAVERTON, DAVENTRY, NORTHAMPTONSHIRE, NN11 6JH
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of STONE WORLD UK LIMITED are www.stoneworlduk.co.uk, and www.stone-world-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Rugby Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone World Uk Limited is a Private Limited Company. The company registration number is 05183329. Stone World Uk Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Stone World Uk Limited is 1 2 Vine Tree Farm Daventry Road Staverton Daventry Northamptonshire Nn11 6jh. The company`s financial liabilities are £19.58k. It is £-2.81k against last year. And the total assets are £245.53k, which is £-11.74k against last year. HERZIG SENCAN, Silke is a Secretary of the company. HERZIG SENCAN, Silke is a Director of the company. SENCAN, Serkan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of textiles".


stone world uk Key Finiance

LIABILITIES £19.58k
-13%
CASH n/a
TOTAL ASSETS £245.53k
-5%
All Financial Figures

Current Directors

Secretary
HERZIG SENCAN, Silke
Appointed Date: 19 July 2004
Director
HERZIG SENCAN, Silke
Appointed Date: 19 July 2004
51 years old
Director
SENCAN, Serkan
Appointed Date: 19 July 2004
49 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Serkan Sencan
Notified on: 19 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE WORLD UK LIMITED Events

14 Sep 2016
Confirmation statement made on 19 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
04 Aug 2015
Registered office address changed from 23 Alvis Way Royal Oak Trading Estate Daventry Northamptonshire NN11 8PG to 1 & 2 Vine Tree Farm Daventry Road Staverton Daventry Northamptonshire NN11 6JH on 4 August 2015
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
22 Jul 2004
New director appointed
22 Jul 2004
Director resigned
22 Jul 2004
Registered office changed on 22/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ
22 Jul 2004
Secretary resigned
19 Jul 2004
Incorporation

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