POLISHED STONE LIMITED
STEVENAGE

Hellopages » Hertfordshire » East Hertfordshire » SG2 7AR

Company number 04902561
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address GARDNERS FARM GARDENERS END, ARDELEY, STEVENAGE, HERTFORDSHIRE, SG2 7AR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POLISHED STONE LIMITED are www.polishedstone.co.uk, and www.polished-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Polished Stone Limited is a Private Limited Company. The company registration number is 04902561. Polished Stone Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Polished Stone Limited is Gardners Farm Gardeners End Ardeley Stevenage Hertfordshire Sg2 7ar. . JENNINGS, Alexander Robert Charles is a Director of the company. NOBLE, Richard Victor Leslie is a Director of the company. Secretary NOBLE, Richard Victor Leslie has been resigned. Secretary STEWART, Anthony David has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ABRAHAM, Andrew John has been resigned. Director JENNINGS, Alexander Robert Charles has been resigned. Director STEWART, Anthony David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JENNINGS, Alexander Robert Charles
Appointed Date: 10 February 2009
40 years old
Director
NOBLE, Richard Victor Leslie
Appointed Date: 10 February 2009
80 years old

Resigned Directors

Secretary
NOBLE, Richard Victor Leslie
Resigned: 10 February 2009
Appointed Date: 10 February 2009
Secretary
STEWART, Anthony David
Resigned: 10 February 2009
Appointed Date: 17 September 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 September 2003
Appointed Date: 17 September 2003
Director
ABRAHAM, Andrew John
Resigned: 10 February 2009
Appointed Date: 17 September 2003
79 years old
Director
JENNINGS, Alexander Robert Charles
Resigned: 10 February 2009
Appointed Date: 10 February 2009
40 years old
Director
STEWART, Anthony David
Resigned: 10 February 2009
Appointed Date: 01 August 2005
59 years old

Persons With Significant Control

Mr Richard Victor Leslie Noble
Notified on: 1 June 2016
80 years old
Nature of control: Has significant influence or control

POLISHED STONE LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
17 Sep 2004
Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Sep 2004
Secretary's particulars changed
01 Oct 2003
Ad 18/09/03--------- £ si 2@1=2 £ ic 2/4
25 Sep 2003
Secretary resigned
17 Sep 2003
Incorporation

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