TECHNISTONE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8DB

Company number 07077546
Status Active
Incorporation Date 16 November 2009
Company Type Private Limited Company
Address THE FORGE HOUSE CHURCH LANE, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Mr David Hugh Barrow as a director on 1 November 2016; Termination of appointment of Neil Leonard Sparrow as a director on 1 November 2016. The most likely internet sites of TECHNISTONE LIMITED are www.technistone.co.uk, and www.technistone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Technistone Limited is a Private Limited Company. The company registration number is 07077546. Technistone Limited has been working since 16 November 2009. The present status of the company is Active. The registered address of Technistone Limited is The Forge House Church Lane East Haddon Northampton Northamptonshire Nn6 8db. . LENNOX, Eric Gordon Angus is a Secretary of the company. BARROW, David Hugh is a Director of the company. LENNOX, Eric Gordon is a Director of the company. Director COLES, Adrian Robert has been resigned. Director SPARROW, Neil Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LENNOX, Eric Gordon Angus
Appointed Date: 16 November 2009

Director
BARROW, David Hugh
Appointed Date: 01 November 2016
65 years old

Director
LENNOX, Eric Gordon
Appointed Date: 16 November 2009
69 years old

Resigned Directors

Director
COLES, Adrian Robert
Resigned: 28 November 2011
Appointed Date: 16 November 2009
73 years old

Director
SPARROW, Neil Leonard
Resigned: 01 November 2016
Appointed Date: 28 November 2011
71 years old

Persons With Significant Control

Haddonstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNISTONE LIMITED Events

03 Jan 2017
Confirmation statement made on 16 November 2016 with updates
21 Nov 2016
Appointment of Mr David Hugh Barrow as a director on 1 November 2016
21 Nov 2016
Termination of appointment of Neil Leonard Sparrow as a director on 1 November 2016
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2

...
... and 9 more events
17 Nov 2011
Annual return made up to 16 November 2011 with full list of shareholders
21 Feb 2011
Accounts for a dormant company made up to 31 July 2010
17 Feb 2011
Previous accounting period shortened from 30 November 2010 to 31 July 2010
16 Nov 2010
Annual return made up to 16 November 2010 with full list of shareholders
16 Nov 2009
Incorporation