ALSTON NATURAL STONE LIMITED
CUMBRIA

Hellopages » Cumbria » Eden » CA9 3TJ

Company number 04605991
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 7 CLITHEROE, ALSTON, CUMBRIA, CA9 3TJ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
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 29 February 2016; Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of ALSTON NATURAL STONE LIMITED are www.alstonnaturalstone.co.uk, and www.alston-natural-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Alston Natural Stone Limited is a Private Limited Company. The company registration number is 04605991. Alston Natural Stone Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Alston Natural Stone Limited is 7 Clitheroe Alston Cumbria Ca9 3tj. . HODGSON, Ian Malcolm is a Secretary of the company. HODGSON, Ian Malcolm is a Director of the company. HODGSON, Thomas Richard is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
HODGSON, Ian Malcolm
Appointed Date: 02 December 2002
Director
HODGSON, Ian Malcolm
Appointed Date: 02 December 2002
59 years old
Director
HODGSON, Thomas Richard
Appointed Date: 02 December 2002
67 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Ian Malcolm Hodgson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Richard Hodgson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALSTON NATURAL STONE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
23 Nov 2016
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU
23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
...
... and 33 more events
24 Feb 2003
Secretary resigned
24 Feb 2003
New director appointed
24 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
Registered office changed on 24/02/03 from: 12 york place leeds west yorkshire LS1 2DS
02 Dec 2002
Incorporation

ALSTON NATURAL STONE LIMITED Charges

22 May 2003
Debenture
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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