NATURAL STONE SURFACES LIMITED
CHAPEL EN LE FRITH, HIGH PEAK GRANITE SURFACES LIMITED DIAMOND STONE (IMPORTS) LTD

Hellopages » Derbyshire » High Peak » SK23 0PG

Company number 04301594
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address UNIT 1 WALKER INDUSTRIAL PARK, FRITH KNOLL ROAD, CHAPEL EN LE FRITH, HIGH PEAK, SK23 0PG
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100,011 . The most likely internet sites of NATURAL STONE SURFACES LIMITED are www.naturalstonesurfaces.co.uk, and www.natural-stone-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Edale Rail Station is 4.4 miles; to Buxton Rail Station is 4.5 miles; to Glossop Rail Station is 8.4 miles; to Broadbottom Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Natural Stone Surfaces Limited is a Private Limited Company. The company registration number is 04301594. Natural Stone Surfaces Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Natural Stone Surfaces Limited is Unit 1 Walker Industrial Park Frith Knoll Road Chapel En Le Frith High Peak Sk23 0pg. . MILNER, Mathew James is a Secretary of the company. FARRELLY, Eamonn is a Director of the company. HILL, Christopher James is a Director of the company. MELCHIONNO, Pasquale is a Director of the company. MILNER, Mathew James is a Director of the company. ROY, David Andrew is a Director of the company. Secretary MATHER, James Nicholas has been resigned. Director MATHER, James Nicholas has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MILNER, Mathew James
Appointed Date: 17 September 2011
Director
FARRELLY, Eamonn
Appointed Date: 20 April 2010
53 years old
Director
HILL, Christopher James
Appointed Date: 20 April 2010
53 years old
Director
MELCHIONNO, Pasquale
Appointed Date: 18 September 2011
53 years old
Director
MILNER, Mathew James
Appointed Date: 09 October 2001
53 years old
Director
ROY, David Andrew
Appointed Date: 03 January 2013
55 years old

Resigned Directors

Secretary
MATHER, James Nicholas
Resigned: 17 September 2011
Appointed Date: 09 October 2001
Director
MATHER, James Nicholas
Resigned: 17 September 2011
Appointed Date: 01 April 2005
53 years old

Persons With Significant Control

Mr Matthew James Milner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATURAL STONE SURFACES LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100,011
10 Nov 2015
Director's details changed for Mr David Andrew Roy on 8 October 2015
10 Nov 2015
Director's details changed for Mr Christopher James Hill on 8 October 2015
...
... and 53 more events
20 Mar 2002
Registered office changed on 20/03/02 from: flat 2 2 the square buxton derbyshire SK17 6AZ
07 Mar 2002
Company name changed granite surfaces LIMITED\certificate issued on 07/03/02
28 Feb 2002
Registered office changed on 28/02/02 from: 16 honey street redbank manchester lancashire M8 8RU
11 Feb 2002
Company name changed diamond stone (imports) LTD\certificate issued on 11/02/02
09 Oct 2001
Incorporation

NATURAL STONE SURFACES LIMITED Charges

24 June 2014
Charge code 0430 1594 0001
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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