Company number 05045436
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 1 SULLEYS YARD ADAM & EVE STREET, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7LT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of HARBOROUGH STONE LIMITED are www.harboroughstone.co.uk, and www.harborough-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Harborough Stone Limited is a Private Limited Company.
The company registration number is 05045436. Harborough Stone Limited has been working since 16 February 2004.
The present status of the company is Active. The registered address of Harborough Stone Limited is 1 Sulleys Yard Adam Eve Street Market Harborough Leicestershire Le16 7lt. . CAIL, Kim Louise is a Secretary of the company. CAIL, David John is a Director of the company. WINTERSGILL, Paul John is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CAIL, Mark has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 February 2004
Appointed Date: 16 February 2004
Director
CAIL, Mark
Resigned: 07 September 2011
Appointed Date: 25 March 2010
58 years old
Persons With Significant Control
Mr David John Cail
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
HARBOROUGH STONE LIMITED Events
03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
13 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 23 more events
14 Mar 2005
Return made up to 16/02/05; full list of members
-
363(353) ‐
Location of register of members address changed
-
363(288) ‐
Director's particulars changed
26 Feb 2004
Ad 17/02/04--------- £ si 98@1=98 £ ic 2/100
25 Feb 2004
Secretary resigned
25 Feb 2004
New secretary appointed
16 Feb 2004
Incorporation