Company number 05651110
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address NEWHAVEN SERVICES, NEW HAVEN, NEAR BUXTON, DERBYSHIRE, UNITED KINGDOM, SK17 0DZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Newhaven Services New Haven Near Buxton Derbyshire SK17 0DZ to Newhaven Services New Haven Near Buxton Derbyshire SK17 0DZ on 27 April 2016. The most likely internet sites of HADDON NATURAL STONE LIMITED are www.haddonnaturalstone.co.uk, and www.haddon-natural-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Buxton Rail Station is 11 miles; to Chapel-en-le-Frith Rail Station is 14.1 miles; to Bamford Rail Station is 14.2 miles; to Edale Rail Station is 16 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haddon Natural Stone Limited is a Private Limited Company.
The company registration number is 05651110. Haddon Natural Stone Limited has been working since 12 December 2005.
The present status of the company is Active. The registered address of Haddon Natural Stone Limited is Newhaven Services New Haven Near Buxton Derbyshire United Kingdom Sk17 0dz. . JORDAN, Lucy is a Secretary of the company. HOLLINGWORTH, James Bernard is a Director of the company. JACKSON, Robert is a Director of the company. JORDAN, Paul Tremayne is a Director of the company. Secretary JACKSON, Susan has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JACKSON, Susan
Resigned: 16 January 2012
Appointed Date: 12 December 2005
Persons With Significant Control
Mr Paul Tremayne Jordan
Notified on: 12 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Jackson
Notified on: 12 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bernard Hollingworth
Notified on: 12 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HADDON NATURAL STONE LIMITED Events
06 Jan 2017
Confirmation statement made on 12 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Registered office address changed from Newhaven Services New Haven Near Buxton Derbyshire SK17 0DZ to Newhaven Services New Haven Near Buxton Derbyshire SK17 0DZ on 27 April 2016
27 Apr 2016
Director's details changed for Robert Jackson on 27 April 2016
27 Apr 2016
Secretary's details changed for Lucy Jordan on 27 April 2016
...
... and 26 more events
13 Feb 2007
Return made up to 12/12/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
28 Dec 2006
Registered office changed on 28/12/06 from: newhaven services newhaven nr buxton derbyshire SK17 0DZ
15 Nov 2006
New director appointed
27 Sep 2006
Registered office changed on 27/09/06 from: the folds, monyash road over haddon bakewell DE45 1HZ
12 Dec 2005
Incorporation