STONEHENGE CONSTRUCTION AND SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9LX

Company number 06071439
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 23 TAWNY CLOSE, LONDON, W13 9LX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Access House Office 4 Manor Road London West Ealiong W13 9LX to 23 Tawny Close London W13 9LX on 12 April 2016. The most likely internet sites of STONEHENGE CONSTRUCTION AND SUPPLIES LIMITED are www.stonehengeconstructionandsupplies.co.uk, and www.stonehenge-construction-and-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Stonehenge Construction and Supplies Limited is a Private Limited Company. The company registration number is 06071439. Stonehenge Construction and Supplies Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Stonehenge Construction and Supplies Limited is 23 Tawny Close London W13 9lx. . STEFANOWICZ, Tomasz Marek is a Secretary of the company. STEFANOWICZ, Tomasz Marek is a Director of the company. Secretary CHOMICZEWSKI, Dariusz has been resigned. Director BALINSKI, Tomasz has been resigned. Director STEFANOWICZ, Pawel has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
STEFANOWICZ, Tomasz Marek
Appointed Date: 01 January 2008
Director
STEFANOWICZ, Tomasz Marek
Appointed Date: 11 February 2014
58 years old

Resigned Directors

Secretary
CHOMICZEWSKI, Dariusz
Resigned: 01 January 2008
Appointed Date: 29 January 2007
Director
BALINSKI, Tomasz
Resigned: 11 February 2014
Appointed Date: 15 February 2012
43 years old
Director
STEFANOWICZ, Pawel
Resigned: 16 February 2012
Appointed Date: 29 January 2007
59 years old

Persons With Significant Control

Mr Pawel Stefanowicz
Notified on: 29 January 2017
59 years old
Nature of control: Ownership of shares – 75% or more

STONEHENGE CONSTRUCTION AND SUPPLIES LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Registered office address changed from Access House Office 4 Manor Road London West Ealiong W13 9LX to 23 Tawny Close London W13 9LX on 12 April 2016
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
10 Mar 2008
Appointment terminated secretary dariusz chomiczewski
01 Feb 2008
Return made up to 29/01/08; full list of members
15 May 2007
Registered office changed on 15/05/07 from: 34 gambole road tooting london SW17 0QJ
21 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
29 Jan 2007
Incorporation

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