Company number 08399954
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 20A WHINMOOR WAY, LEEDS, ENGLAND, LS14 5NJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 145-157 st John Street London EC1V 4PW to 20a Whinmoor Way Leeds LS14 5NJ on 28 February 2017; Appointment of Mr Mayank Sharma as a secretary on 13 February 2017; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of MODERN NATURAL STONES LTD are www.modernnaturalstones.co.uk, and www.modern-natural-stones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Leeds Rail Station is 4.7 miles; to Castleford Rail Station is 7.6 miles; to Pannal Rail Station is 10.2 miles; to Featherstone Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Modern Natural Stones Ltd is a Private Limited Company.
The company registration number is 08399954. Modern Natural Stones Ltd has been working since 12 February 2013.
The present status of the company is Active. The registered address of Modern Natural Stones Ltd is 20a Whinmoor Way Leeds England Ls14 5nj. . SHARMA, Mayank is a Secretary of the company. SHARMA, Madhu is a Director of the company. SHARMA, Mayank is a Director of the company. Secretary SHARMA, Madhu has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
SHARMA, Madhu
Resigned: 13 February 2017
Appointed Date: 12 February 2013
Persons With Significant Control
Mr Mayank Sharma
Notified on: 12 February 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MODERN NATURAL STONES LTD Events
28 Feb 2017
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20a Whinmoor Way Leeds LS14 5NJ on 28 February 2017
26 Feb 2017
Appointment of Mr Mayank Sharma as a secretary on 13 February 2017
26 Feb 2017
Confirmation statement made on 12 February 2017 with updates
26 Feb 2017
Termination of appointment of Madhu Sharma as a secretary on 13 February 2017
26 Feb 2017
Appointment of Mr Mayank Sharma as a director on 13 February 2017
...
... and 2 more events
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
11 Nov 2014
Total exemption small company accounts made up to 28 February 2014
11 Mar 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
12 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted