Company number 08066040
Status Active
Incorporation Date 11 May 2012
Company Type Private Limited Company
Address 51 PORTLAND ROAD, OFFICE 1-3812B VERTINUM, KINGSTON UPON THAMES, SURREY, KT1 2SH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 46900 - Non-specialised wholesale trade, 51101 - Scheduled passenger air transport, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mrs. Marianne Charlotte Van Der Stelt as a director on 28 January 2017; Termination of appointment of Erwin Maurice Jonker as a director on 28 January 2017. The most likely internet sites of STONE DESIGN NEDERLAND LTD are www.stonedesignnederland.co.uk, and www.stone-design-nederland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Stone Design Nederland Ltd is a Private Limited Company.
The company registration number is 08066040. Stone Design Nederland Ltd has been working since 11 May 2012.
The present status of the company is Active. The registered address of Stone Design Nederland Ltd is 51 Portland Road Office 1 3812b Vertinum Kingston Upon Thames Surrey Kt1 2sh. . VAN DER STELT, Marianne Charlotte is a Director of the company. Director JONKER, Erwin Maurice has been resigned. Director VAN DER STELT, Marianne Charlotte has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Erwin Maurice Jonker
Notified on: 22 September 2016
41 years old
Nature of control: Has significant influence or control
STONE DESIGN NEDERLAND LTD Events
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Jan 2017
Appointment of Mrs. Marianne Charlotte Van Der Stelt as a director on 28 January 2017
28 Jan 2017
Termination of appointment of Erwin Maurice Jonker as a director on 28 January 2017
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 12 more events
04 Jan 2013
Termination of appointment of Marianne Van Der Stelt as a director
04 Jan 2013
Appointment of Mr. Erwin Maurice Jonker as a director
15 May 2012
Statement of capital following an allotment of shares on 15 May 2012
11 May 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
11 May 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted