NEW FOREST STONE LIMITED
CHANDLERS FORD

Hellopages » Hampshire » Eastleigh » SO53 3TL

Company number 07980148
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of NEW FOREST STONE LIMITED are www.newforeststone.co.uk, and www.new-forest-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Forest Stone Limited is a Private Limited Company. The company registration number is 07980148. New Forest Stone Limited has been working since 07 March 2012. The present status of the company is Active. The registered address of New Forest Stone Limited is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire So53 3tl. . HALL, Christopher Bernard is a Director of the company. MARRIOTT, Colin John is a Director of the company. YOUNG, Russell John is a Director of the company. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
HALL, Christopher Bernard
Appointed Date: 07 March 2012
72 years old
Director
MARRIOTT, Colin John
Appointed Date: 25 April 2012
50 years old
Director
YOUNG, Russell John
Appointed Date: 25 April 2012
41 years old

Persons With Significant Control

Mr Christopher Bernard Hall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin John Marriott
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Russell John Young
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW FOREST STONE LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
14 Dec 2015
Change of share class name or designation
14 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 8 more events
07 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
25 Apr 2012
Statement of capital following an allotment of shares on 25 April 2012
  • GBP 100
25 Apr 2012
Appointment of Russell John Young as a director
25 Apr 2012
Appointment of Colin John Marriott as a director
07 Mar 2012
Incorporation

NEW FOREST STONE LIMITED Charges

4 December 2014
Charge code 0798 0148 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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