GREENSTONE RESOURCING LIMITED
LONDON STENHILL LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 06358488
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, ENGLAND, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Kim Dolman as a director on 31 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GREENSTONE RESOURCING LIMITED are www.greenstoneresourcing.co.uk, and www.greenstone-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenstone Resourcing Limited is a Private Limited Company. The company registration number is 06358488. Greenstone Resourcing Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Greenstone Resourcing Limited is Devonshire House 60 Goswell Road London England Ec1m 7ad. . MCLAREN, Paul Laurence is a Secretary of the company. MCLAREN, Kristine Anne is a Director of the company. MCLAREN, Paul Laurence is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOLMAN, Kim has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLAREN, Paul Laurence
Appointed Date: 05 September 2007

Director
MCLAREN, Kristine Anne
Appointed Date: 05 September 2007
71 years old

Director
MCLAREN, Paul Laurence
Appointed Date: 05 September 2007
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 September 2007
Appointed Date: 03 September 2007

Director
DOLMAN, Kim
Resigned: 31 July 2016
Appointed Date: 23 November 2012
44 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 05 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Paul Laurence Mclaren
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mrs Kristine Anne Mclaren
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

GREENSTONE RESOURCING LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2016
Termination of appointment of Kim Dolman as a director on 31 July 2016
11 Apr 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Registered office address changed from 1 Poultry London EC2R 8JR to Devonshire House 60 Goswell Road London EC1M 7AD on 6 January 2016
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1

...
... and 31 more events
20 Sep 2007
New secretary appointed;new director appointed
20 Sep 2007
Secretary resigned
20 Sep 2007
Director resigned
18 Sep 2007
Registered office changed on 18/09/07 from: 6-8 underwood street london N1 7JQ
03 Sep 2007
Incorporation