ONLY STONE LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 3PJ

Company number 05522493
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 61 ANGLESEA ROAD, IPSWICH, IP1 3PJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of ONLY STONE LIMITED are www.onlystone.co.uk, and www.only-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Only Stone Limited is a Private Limited Company. The company registration number is 05522493. Only Stone Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Only Stone Limited is 61 Anglesea Road Ipswich Ip1 3pj. . LAINCHBURY, Ann Elizabeth is a Secretary of the company. LAINCHBURY, Ann Elizabeth is a Director of the company. LAINCHBURY, Jonathan Stuart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


only stone Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LAINCHBURY, Ann Elizabeth
Appointed Date: 29 July 2005
Director
LAINCHBURY, Ann Elizabeth
Appointed Date: 29 July 2005
63 years old
Director
LAINCHBURY, Jonathan Stuart
Appointed Date: 29 July 2005
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mr Jonathan Stuart Lainchbury
Notified on: 29 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONLY STONE LIMITED Events

12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
13 Apr 2015
Accounts for a dormant company made up to 31 July 2014
28 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 26 more events
14 Sep 2005
New director appointed
14 Sep 2005
New secretary appointed;new director appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
29 Jul 2005
Incorporation

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