SUBLIME STONE (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08840027
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Statement of capital following an allotment of shares on 17 September 2016 GBP 104,355.04 ; Statement of capital following an allotment of shares on 16 September 2016 GBP 104,350.96 . The most likely internet sites of SUBLIME STONE (UK) LIMITED are www.sublimestoneuk.co.uk, and www.sublime-stone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sublime Stone Uk Limited is a Private Limited Company. The company registration number is 08840027. Sublime Stone Uk Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Sublime Stone Uk Limited is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £124.01k. It is £39.37k against last year. The cash in hand is £3.96k. It is £3.87k against last year. And the total assets are £67.17k, which is £48.18k against last year. BASKETT, Nicholas John is a Director of the company. WEAVER, Timothy is a Director of the company. Director WEAVER, Colyn Anne, Yiend has been resigned. Director WEAVER, Tim has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


sublime stone (uk) Key Finiance

LIABILITIES £124.01k
+46%
CASH £3.96k
+4071%
TOTAL ASSETS £67.17k
+253%
All Financial Figures

Current Directors

Director
BASKETT, Nicholas John
Appointed Date: 01 November 2014
58 years old

Director
WEAVER, Timothy
Appointed Date: 12 November 2014
68 years old

Resigned Directors

Director
WEAVER, Colyn Anne, Yiend
Resigned: 12 November 2014
Appointed Date: 10 January 2014
69 years old

Director
WEAVER, Tim
Resigned: 11 February 2015
Appointed Date: 10 February 2015
68 years old

Persons With Significant Control

Mountfield Mining Minerals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUBLIME STONE (UK) LIMITED Events

17 Mar 2017
Confirmation statement made on 10 January 2017 with updates
17 Mar 2017
Statement of capital following an allotment of shares on 17 September 2016
  • GBP 104,355.04

16 Mar 2017
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 104,350.96

12 Jan 2017
Amended total exemption small company accounts made up to 31 January 2015
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 10 more events
03 Mar 2015
Termination of appointment of Colyn Anne, Yiend Weaver as a director on 12 November 2014
03 Mar 2015
Appointment of Mr Timothy Weaver as a director on 12 November 2014
02 Mar 2015
Termination of appointment of a director
12 Nov 2014
Appointment of Mr Nicholas John Baskett as a director on 1 November 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 100