STONEAGE ARCHITECTURAL LIMITED
CREWS HILL ENFIELD

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Company number 05801608
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address KINGS OAK NURSERY, TINGEYS TOP, LANE, THEOBALDS PARK ROAD, CREWS HILL ENFIELD, HERTS, EN2 9BJ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STONEAGE ARCHITECTURAL LIMITED are www.stoneagearchitectural.co.uk, and www.stoneage-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Stoneage Architectural Limited is a Private Limited Company. The company registration number is 05801608. Stoneage Architectural Limited has been working since 02 May 2006. The present status of the company is Active. The registered address of Stoneage Architectural Limited is Kings Oak Nursery Tingeys Top Lane Theobalds Park Road Crews Hill Enfield Herts En2 9bj. . HAWKINS, Lee Roger is a Secretary of the company. HAMPSON, Kieran Edward is a Director of the company. HAWKINS, Frank is a Director of the company. HAWKINS, Lee Roger is a Director of the company. TURNER, John Steven is a Director of the company. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director STORR, Susan Clare has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
HAWKINS, Lee Roger
Appointed Date: 02 May 2006
Director
HAMPSON, Kieran Edward
Appointed Date: 02 May 2006
68 years old
Director
HAWKINS, Frank
Appointed Date: 02 May 2006
63 years old
Director
HAWKINS, Lee Roger
Appointed Date: 02 May 2006
50 years old
Director
TURNER, John Steven
Appointed Date: 02 May 2006
61 years old

Resigned Directors

Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006
Director
STORR, Susan Clare
Resigned: 07 July 2006
Appointed Date: 02 May 2006
59 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006

STONEAGE ARCHITECTURAL LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
18 May 2006
New director appointed
18 May 2006
Registered office changed on 18/05/06 from: 35 firs avenue london N11 3NE
17 May 2006
Director resigned
17 May 2006
Secretary resigned
02 May 2006
Incorporation

STONEAGE ARCHITECTURAL LIMITED Charges

17 April 2007
Debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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