M.C. STONE DIRECT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 06915566
Status Active
Incorporation Date 26 May 2009
Company Type Private Limited Company
Address 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Micro company accounts made up to 31 December 2015; Director's details changed for Mr. Andreas Dorfstecher on 1 December 2015. The most likely internet sites of M.C. STONE DIRECT LIMITED are www.mcstonedirect.co.uk, and www.m-c-stone-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C Stone Direct Limited is a Private Limited Company. The company registration number is 06915566. M C Stone Direct Limited has been working since 26 May 2009. The present status of the company is Active. The registered address of M C Stone Direct Limited is 58 60 Kensington Church Street London W8 4db. . PREMIER OVERSEAS SERVICES LTD. is a Secretary of the company. DORFSTECHER, Andreas is a Director of the company. Director DORFSTECHER, Andreas has been resigned. Director JANSEN, Horst-Dieter Dieter has been resigned. Director WIETHUECHTER, Dirk has been resigned. Director ADAMANTI LTD. has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
PREMIER OVERSEAS SERVICES LTD.
Appointed Date: 30 September 2009
Director
DORFSTECHER, Andreas
Appointed Date: 23 October 2012
63 years old

Resigned Directors

Director
DORFSTECHER, Andreas
Resigned: 30 September 2009
Appointed Date: 26 May 2009
63 years old
Director
JANSEN, Horst-Dieter Dieter
Resigned: 23 October 2012
Appointed Date: 30 September 2009
79 years old
Director
WIETHUECHTER, Dirk
Resigned: 01 August 2009
Appointed Date: 26 May 2009
54 years old
Director
ADAMANTI LTD.
Resigned: 23 October 2012
Appointed Date: 30 September 2009

Persons With Significant Control

Mr. Andreas Dorfstecher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

M.C. STONE DIRECT LIMITED Events

05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
08 Dec 2015
Director's details changed for Mr. Andreas Dorfstecher on 1 December 2015
05 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,000
30 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 24 more events
30 Sep 2009
Director appointed adamanti LTD.
30 Sep 2009
Appointment terminated director dirk wiethuechter
30 Sep 2009
Appointment terminated director andreas dorfstecher
30 Sep 2009
Director appointed mr. Horst-dieter jansen
26 May 2009
Incorporation

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