STONE SUITE LIMITED
NEW MALDEN ALUMIUS LIMITED

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Company number 05643544
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 91B CAMBRIDGE ROAD, NEW MALDEN, SURREY, KT3 3QP
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of STONE SUITE LIMITED are www.stonesuite.co.uk, and www.stone-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Stone Suite Limited is a Private Limited Company. The company registration number is 05643544. Stone Suite Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Stone Suite Limited is 91b Cambridge Road New Malden Surrey Kt3 3qp. . JACKSON, Sean Patrick D'Urban is a Secretary of the company. D'URBAN JACKSON, Sean Patrick is a Director of the company. Secretary D'URBAN JACKSON, Dorothy has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
JACKSON, Sean Patrick D'Urban
Appointed Date: 01 December 2009
Director
D'URBAN JACKSON, Sean Patrick
Appointed Date: 02 December 2005
78 years old

Resigned Directors

Secretary
D'URBAN JACKSON, Dorothy
Resigned: 01 December 2009
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Sean Patrick D'Urban Jackson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STONE SUITE LIMITED Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 22 more events
19 Aug 2008
Registered office changed on 19/08/2008 from 50 palmerston road london SW19 1PQ
06 Feb 2008
Return made up to 02/12/07; full list of members
08 Sep 2007
Accounts for a dormant company made up to 31 December 2006
10 Jan 2007
Return made up to 02/12/06; full list of members
02 Dec 2005
Incorporation

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