Company number 05193296
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address METEOR HOUSE, MANBY PARK, LOUTH, LINCOLNSHIRE, LN11 8UT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 1
. The most likely internet sites of STONE ETC LIMITED are www.stoneetc.co.uk, and www.stone-etc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Thorpe Culvert Rail Station is 17.1 miles; to Skegness Rail Station is 18.1 miles; to Healing Rail Station is 18.5 miles; to Wainfleet Rail Station is 18.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Etc Limited is a Private Limited Company.
The company registration number is 05193296. Stone Etc Limited has been working since 30 July 2004.
The present status of the company is Active. The registered address of Stone Etc Limited is Meteor House Manby Park Louth Lincolnshire Ln11 8ut. . BROWN, Graham is a Secretary of the company. FRITH, Matthew Roland is a Director of the company. Secretary BUSINESSLEGAL SECRETARIES LTD has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Secretary
BUSINESSLEGAL SECRETARIES LTD
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Director
BUSINESSLEGAL LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004
Persons With Significant Control
Mr Matthew Roland Frith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
STONE ETC LIMITED Events
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
25 Aug 2004
Director resigned
25 Aug 2004
Secretary resigned
25 Aug 2004
Registered office changed on 25/08/04 from: holgrave house, 9 holgrave close high legh knutsford cheshire WA16 6TX
25 Aug 2004
New secretary appointed
30 Jul 2004
Incorporation