TREESTONE LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7LT

Company number 03322475
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 107 PERRYN ROAD, ACTON, LONDON, W3 7LT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of TREESTONE LIMITED are www.treestone.co.uk, and www.treestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 2.9 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treestone Limited is a Private Limited Company. The company registration number is 03322475. Treestone Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Treestone Limited is 107 Perryn Road Acton London W3 7lt. . HAENLEIN, Paula Margaret May is a Secretary of the company. HAENLEIN, Martin is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HAENLEIN, Paula Margaret May
Appointed Date: 24 February 1997
Director
HAENLEIN, Martin
Appointed Date: 24 February 1997
61 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 February 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Mr Martin Haenlein
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TREESTONE LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 37 more events
13 Mar 1997
New secretary appointed
13 Mar 1997
Director resigned
13 Mar 1997
Secretary resigned
28 Feb 1997
Registered office changed on 28/02/97 from: 120 east road london N1 6AA
21 Feb 1997
Incorporation

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