M B STONE INSTALLATIONS LTD
KENT

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Company number 05046755
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of M B STONE INSTALLATIONS LTD are www.mbstoneinstallations.co.uk, and www.m-b-stone-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Farningham Road Rail Station is 6.3 miles; to Rochester Rail Station is 7.1 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Stone Installations Ltd is a Private Limited Company. The company registration number is 05046755. M B Stone Installations Ltd has been working since 17 February 2004. The present status of the company is Active. The registered address of M B Stone Installations Ltd is 57 Windmill Street Gravesend Kent Da12 1bb. . BURKE, Bernadette is a Director of the company. CUNNINGHAM, Mark is a Director of the company. Secretary BURKE, Bernadette has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BURKE, Bernadette
Appointed Date: 24 March 2015
55 years old

Director
CUNNINGHAM, Mark
Appointed Date: 17 February 2004
59 years old

Resigned Directors

Secretary
BURKE, Bernadette
Resigned: 24 March 2015
Appointed Date: 17 February 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2004
Appointed Date: 17 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Miss Bernadette Burke
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

M B STONE INSTALLATIONS LTD Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

26 Feb 2016
Director's details changed for Mr Mark Cunningham on 1 February 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
05 Mar 2004
Registered office changed on 05/03/04 from: lower ground floor, 57 windmill st, gravesend kent DA12 1BB
05 Mar 2004
New secretary appointed
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
17 Feb 2004
Incorporation