AZTEC STONE LIMITED
LONDON SUSSEX STONE & CERAMIC LIMITED AZTEC STONE LIMITED THE STONE & CERAMIC COMPANY LTD

Hellopages » Greater London » Greenwich » SE18 5BX

Company number 04354381
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address UNIT 3 KINGSIDE, RUSTON ROAD WOOLWICH, LONDON, SE18 5BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of AZTEC STONE LIMITED are www.aztecstone.co.uk, and www.aztec-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Beckenham Hill Rail Station is 5.5 miles; to Bickley Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Stone Limited is a Private Limited Company. The company registration number is 04354381. Aztec Stone Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Aztec Stone Limited is Unit 3 Kingside Ruston Road Woolwich London Se18 5bx. The cash in hand is £0.1k. It is £0k against last year. . GILES, Paul Leslie is a Director of the company. PARKER, Daniel John is a Director of the company. Secretary GILES, Paul Leslie has been resigned. Secretary MAY, Doreen has been resigned. Director WHITE, Kathleen Mary has been resigned. The company operates in "Dormant Company".


aztec stone Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GILES, Paul Leslie
Appointed Date: 16 January 2002
57 years old
Director
PARKER, Daniel John
Appointed Date: 16 January 2002
59 years old

Resigned Directors

Secretary
GILES, Paul Leslie
Resigned: 10 January 2011
Appointed Date: 16 January 2002
Secretary
MAY, Doreen
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
WHITE, Kathleen Mary
Resigned: 16 January 2002
Appointed Date: 16 January 2002
76 years old

Persons With Significant Control

Mr Paul Leslie Giles
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Parker
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC STONE LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 January 2016
07 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
27 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 Mar 2015
Company name changed sussex stone & ceramic LIMITED\certificate issued on 06/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
...
... and 37 more events
28 Jan 2002
New secretary appointed;new director appointed
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
28 Jan 2002
Registered office changed on 28/01/02 from: kings lodge london road, west kingsdown kent TN15 6AR
16 Jan 2002
Incorporation

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