Company number 09493991
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 58 VALLEY DRIVE, SEAFORD, EAST SUSSEX, BN25 3BW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 100
; Director's details changed for Mr Fadi Liddawi on 1 November 2015. The most likely internet sites of STONE PERFECT LTD are www.stoneperfect.co.uk, and www.stone-perfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bishopstone Rail Station is 1.5 miles; to Berwick (Sussex) Rail Station is 4.7 miles; to Southease Rail Station is 5.1 miles; to Cooksbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Perfect Ltd is a Private Limited Company.
The company registration number is 09493991. Stone Perfect Ltd has been working since 17 March 2015.
The present status of the company is Active. The registered address of Stone Perfect Ltd is 58 Valley Drive Seaford East Sussex Bn25 3bw. . LIDDAWI, Fadi is a Director of the company. Director LIDDAWI, Anton has been resigned. Director LIDDAWI, Fadi has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Director
LIDDAWI, Anton
Resigned: 28 October 2015
Appointed Date: 17 March 2015
58 years old
Director
LIDDAWI, Fadi
Resigned: 18 March 2015
Appointed Date: 17 March 2015
50 years old
STONE PERFECT LTD Events
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
17 May 2016
Director's details changed for Mr Fadi Liddawi on 1 November 2015
22 Jan 2016
Company name changed national import marketing co uk LTD\certificate issued on 22/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-22
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
...
... and 2 more events
08 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
24 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
23 Mar 2015
Termination of appointment of a director
22 Mar 2015
Termination of appointment of Fadi Liddawi as a director on 18 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
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MODEL ARTICLES ‐
Model articles adopted