PAYE STONEWORK & HISTORIC FACADES LTD
LONDON

Hellopages » Greater London » Greenwich » SE9 4EL

Company number 04690106
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address STATION MASTERS HOUSE, MOTTINGHAM STATION APPROACH, LONDON, SE9 4EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Graham Staple as a director on 26 September 2016; Appointment of Mr Andrew Mcneill as a director on 26 September 2016. The most likely internet sites of PAYE STONEWORK & HISTORIC FACADES LTD are www.payestoneworkhistoricfacades.co.uk, and www.paye-stonework-historic-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Paye Stonework Historic Facades Ltd is a Private Limited Company. The company registration number is 04690106. Paye Stonework Historic Facades Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Paye Stonework Historic Facades Ltd is Station Masters House Mottingham Station Approach London Se9 4el. . HARVEY, Martin Richard is a Secretary of the company. HARVEY, Martin Richard is a Director of the company. KEMBER, Matthew James is a Director of the company. MCNEILL, Andrew is a Director of the company. NEWSAM, Paul Phillip is a Director of the company. PAYE, Adrian Paul William is a Director of the company. STAPLE, Graham is a Director of the company. Director GOODWIN, Albert Frank has been resigned. Director LLOYD, Peter David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARVEY, Martin Richard
Appointed Date: 07 March 2003

Director
HARVEY, Martin Richard
Appointed Date: 07 March 2003
61 years old

Director
KEMBER, Matthew James
Appointed Date: 26 September 2016
53 years old

Director
MCNEILL, Andrew
Appointed Date: 26 September 2016
65 years old

Director
NEWSAM, Paul Phillip
Appointed Date: 07 March 2003
64 years old

Director
PAYE, Adrian Paul William
Appointed Date: 07 March 2003
67 years old

Director
STAPLE, Graham
Appointed Date: 26 September 2016
61 years old

Resigned Directors

Director
GOODWIN, Albert Frank
Resigned: 01 October 2011
Appointed Date: 07 March 2003
73 years old

Director
LLOYD, Peter David
Resigned: 30 June 2016
Appointed Date: 07 March 2003
65 years old

Persons With Significant Control

Adrian Paul William Paye
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Phillip Newsam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAYE STONEWORK & HISTORIC FACADES LTD Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Oct 2016
Appointment of Mr Graham Staple as a director on 26 September 2016
05 Oct 2016
Appointment of Mr Andrew Mcneill as a director on 26 September 2016
05 Oct 2016
Appointment of Mr Matthew James Kember as a director on 26 September 2016
29 Jul 2016
Termination of appointment of Peter David Lloyd as a director on 30 June 2016
...
... and 40 more events
04 Oct 2004
Director's particulars changed
23 Mar 2004
Return made up to 07/03/04; full list of members
  • 363(288) ‐ Director's particulars changed

23 Mar 2004
Ad 01/03/04-01/03/04 £ si 100@1=100 £ ic 100/200
24 Dec 2003
Accounting reference date extended from 31/03/04 to 31/08/04
07 Mar 2003
Incorporation