Company number 09351512
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address THE SYCAMORES GULF LANE, COCKERHAM, LANCASTER, ENGLAND, LA2 0ER
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Registered office address changed from Parkside Station Lane Preston PR3 1AP to The Sycamores Gulf Lane Cockerham Lancaster LA2 0ER on 20 December 2016. The most likely internet sites of STONE SUPPLIES (NORTH WEST) LTD are www.stonesuppliesnorthwest.co.uk, and www.stone-supplies-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Stone Supplies North West Ltd is a Private Limited Company.
The company registration number is 09351512. Stone Supplies North West Ltd has been working since 11 December 2014.
The present status of the company is Active. The registered address of Stone Supplies North West Ltd is The Sycamores Gulf Lane Cockerham Lancaster England La2 0er. . PALLASS, Jay is a Director of the company. Director HUGO, Gordon Victor has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jay Pallass
Notified on: 14 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Gordon Hugo
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
STONE SUPPLIES (NORTH WEST) LTD Events
20 Feb 2017
Micro company accounts made up to 31 December 2016
30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
20 Dec 2016
Registered office address changed from Parkside Station Lane Preston PR3 1AP to The Sycamores Gulf Lane Cockerham Lancaster LA2 0ER on 20 December 2016
20 Dec 2016
Termination of appointment of Gordon Victor Hugo as a director on 14 December 2016
20 Dec 2016
Appointment of Mr Jay Pallass as a director on 14 December 2016
17 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
-
MODEL ARTICLES ‐
Model articles adopted