STONEGRAVE CONSTRUCTION LIMITED
YORK PEARLDEGREE LIMITED

Hellopages » North Yorkshire » Hambleton » YO61 4RW

Company number 04565516
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address LEA CLOSE, BRANDSBY, YORK, YO61 4RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of STONEGRAVE CONSTRUCTION LIMITED are www.stonegraveconstruction.co.uk, and www.stonegrave-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Malton Rail Station is 11.9 miles; to York Rail Station is 12.1 miles; to Hammerton Rail Station is 12.3 miles; to Cattal Rail Station is 13.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stonegrave Construction Limited is a Private Limited Company. The company registration number is 04565516. Stonegrave Construction Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Stonegrave Construction Limited is Lea Close Brandsby York Yo61 4rw. . WOOD, Stephen Colin is a Secretary of the company. HULL, Stephen is a Director of the company. WOOD, Stephen Colin is a Director of the company. Secretary EELES, John Lincoln has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOOD, Stephen Colin
Appointed Date: 15 October 2008
Director
HULL, Stephen
Appointed Date: 06 January 2003
72 years old
Director
WOOD, Stephen Colin
Appointed Date: 10 November 2006
67 years old

Resigned Directors

Secretary
EELES, John Lincoln
Resigned: 15 October 2008
Appointed Date: 06 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2003
Appointed Date: 17 October 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2003
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Stephen Hull
Notified on: 17 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

STONEGRAVE CONSTRUCTION LIMITED Events

04 Feb 2017
Confirmation statement made on 17 October 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 March 2016
16 Jan 2016
Compulsory strike-off action has been discontinued
14 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 300,000
13 Jan 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 47 more events
23 Jan 2003
£ nc 1000/1000000 06/01/03
20 Jan 2003
Company name changed pearldegree LIMITED\certificate issued on 20/01/03
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
17 Oct 2002
Incorporation

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