Company number 08771102
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 39 KINGWELL ROAD, HADLEYWOOD, HERTS, EN4 0HZ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Ms Surinder Kalyan as a director on 29 December 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PEBBLESTONES LIMITED are www.pebblestones.co.uk, and www.pebblestones.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pebblestones Limited is a Private Limited Company.
The company registration number is 08771102. Pebblestones Limited has been working since 12 November 2013.
The present status of the company is Active. The registered address of Pebblestones Limited is 39 Kingwell Road Hadleywood Herts En4 0hz. . KALYAN, Surinder is a Secretary of the company. BORKHATRIA, Chetan is a Director of the company. KALYAN, Surinder is a Director of the company. The company operates in "Residential nursing care facilities".
Current Directors
Persons With Significant Control
Mr Chetan Borkhatria
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PEBBLESTONES LIMITED Events
29 Dec 2016
Appointment of Ms Surinder Kalyan as a director on 29 December 2016
22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
08 Dec 2015
Director's details changed for Mr Chetan Borkhatria on 12 November 2013
...
... and 0 more events
04 Jun 2015
Accounts for a dormant company made up to 30 November 2014
09 May 2015
Registration of charge 087711020001, created on 7 May 2015
28 Nov 2014
Registered office address changed from Valleyfield Valleyfield Mount Park Road Harrow Middlesex HA1 3JU to 39 Kingwell Road Hadleywood Herts EN4 0HZ on 28 November 2014
27 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12
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