CADEBY STONE LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 04386349
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 250,000 . The most likely internet sites of CADEBY STONE LIMITED are www.cadebystone.co.uk, and www.cadeby-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadeby Stone Limited is a Private Limited Company. The company registration number is 04386349. Cadeby Stone Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Cadeby Stone Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . OCONNOR, Lee Daniel is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary OCONNOR, Lee Daniel has been resigned. Secretary SMITH, Terence has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director MASON, Gerald has been resigned. Director O'CONNOR, Patrick Keith has been resigned. Director SMITH, Terence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OCONNOR, Lee Daniel
Appointed Date: 21 October 2002
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Secretary
OCONNOR, Lee Daniel
Resigned: 11 May 2009
Appointed Date: 26 August 2003
Secretary
SMITH, Terence
Resigned: 18 September 2003
Appointed Date: 04 March 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
MASON, Gerald
Resigned: 24 June 2003
Appointed Date: 04 March 2002
84 years old
Director
O'CONNOR, Patrick Keith
Resigned: 15 December 2009
Appointed Date: 21 October 2002
85 years old
Director
SMITH, Terence
Resigned: 18 September 2003
Appointed Date: 04 March 2002
92 years old

Persons With Significant Control

Mr Lee Daniel O'Connor
Notified on: 4 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADEBY STONE LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 250,000
25 Nov 2015
Termination of appointment of Patrick Keith O'connor as a director on 15 December 2009
14 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
25 Mar 2002
Registered office changed on 25/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
22 Mar 2002
Accounting reference date extended from 31/03/03 to 30/04/03
04 Mar 2002
Incorporation

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