Company number 09843979
Status Active
Incorporation Date 27 October 2015
Company Type Private Limited Company
Address DEPT 1380 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN6 8DA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 1
; Appointment of Mr Eduard Musheyev as a director on 11 May 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-11
. The most likely internet sites of UZ-UK STONE LTD are www.uzukstone.co.uk, and www.uz-uk-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Uz Uk Stone Ltd is a Private Limited Company.
The company registration number is 09843979. Uz Uk Stone Ltd has been working since 27 October 2015.
The present status of the company is Active. The registered address of Uz Uk Stone Ltd is Dept 1380 43 Owston Road Carcroft Doncaster South Yorkshire England Dn6 8da. . MUSHEYEV, Sergey is a Secretary of the company. MUSHEYEV, Eduard is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
CFS SECRETARIES LIMITED
Resigned: 11 May 2016
Appointed Date: 27 October 2015
UZ-UK STONE LTD Events
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
12 May 2016
Appointment of Mr Eduard Musheyev as a director on 11 May 2016
12 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-11
11 May 2016
Appointment of Mr Sergey Musheyev as a secretary on 11 May 2016
11 May 2016
Termination of appointment of Bryan Anthony Thornton as a director on 11 May 2016
11 May 2016
Termination of appointment of Cfs Secretaries Limited as a director on 11 May 2016
11 May 2016
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 1380 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 11 May 2016
27 Oct 2015
Incorporation
Statement of capital on 2015-10-27
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MODEL ARTICLES ‐
Model articles adopted