STONE BUILDING LIMITED
EXETER

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Company number 04078990
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 24 DINCE HILL CLOSE, WHIMPLE, EXETER, EX5 2TE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of STONE BUILDING LIMITED are www.stonebuilding.co.uk, and www.stone-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Stone Building Limited is a Private Limited Company. The company registration number is 04078990. Stone Building Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Stone Building Limited is 24 Dince Hill Close Whimple Exeter Ex5 2te. . STONE, Michaela Jo-Ann is a Secretary of the company. STONE, Mark Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
STONE, Michaela Jo-Ann
Appointed Date: 27 September 2000

Director
STONE, Mark Anthony
Appointed Date: 27 September 2000
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Mr Mark Anthony Stone
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michela Jo-Ann Stone
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE BUILDING LIMITED Events

29 Nov 2016
Micro company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
19 Nov 2015
Micro company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200

21 Nov 2014
Micro company accounts made up to 30 September 2014
...
... and 39 more events
09 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution

09 Nov 2000
Registered office changed on 09/11/00 from: 16 churchill way cardiff CF10 2DX
27 Sep 2000
Incorporation