STONECRAFT CONSTRUCTION LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 4JT

Company number 03852052
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 76 CORONATION ROAD, HAYES, MIDDLESEX, UB3 4JT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of STONECRAFT CONSTRUCTION LIMITED are www.stonecraftconstruction.co.uk, and www.stonecraft-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Stonecraft Construction Limited is a Private Limited Company. The company registration number is 03852052. Stonecraft Construction Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Stonecraft Construction Limited is 76 Coronation Road Hayes Middlesex Ub3 4jt. . BHOGAL, Satinderjit Kaur is a Secretary of the company. BHOGAL, Amardeep Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BHOGAL, Madanpal Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BHOGAL, Satinderjit Kaur
Appointed Date: 05 October 1999
Director
BHOGAL, Amardeep Singh
Appointed Date: 02 March 2011
39 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 01 October 1999
Director
BHOGAL, Madanpal Singh
Resigned: 02 March 2011
Appointed Date: 05 October 1999
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Amardeep Singh Bhogal
Notified on: 30 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONECRAFT CONSTRUCTION LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Aug 2016
Satisfaction of charge 1 in full
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
18 Oct 1999
Director resigned
18 Oct 1999
New secretary appointed
18 Oct 1999
New director appointed
07 Oct 1999
Registered office changed on 07/10/99 from: 788-790 finchley road london NW11 7TJ
01 Oct 1999
Incorporation

STONECRAFT CONSTRUCTION LIMITED Charges

5 December 2003
Debenture
Delivered: 10 December 2003
Status: Satisfied on 30 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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