STONEPINE ENG LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 1EY

Company number 08907580
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address HAKAN & CO, CHARTERED CERTIFIED ACCOUNTANTS, 105 THORNSBEACH ROAD, LONDON, ENGLAND, SE6 1EY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016. The most likely internet sites of STONEPINE ENG LIMITED are www.stonepineeng.co.uk, and www.stonepine-eng.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Stonepine Eng Limited is a Private Limited Company. The company registration number is 08907580. Stonepine Eng Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Stonepine Eng Limited is Hakan Co Chartered Certified Accountants 105 Thornsbeach Road London England Se6 1ey. . MIGLIORISI RAMAZZINI, Giancarlo is a Director of the company. Secretary CERRI, Matteo has been resigned. Director BODINI, Matteo has been resigned. Director CERRI, Matteo has been resigned. Director MIGLIORESI, Giancarlo Ramazzini has been resigned. Director WECHSLER, Marianna has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MIGLIORISI RAMAZZINI, Giancarlo
Appointed Date: 15 July 2014
69 years old

Resigned Directors

Secretary
CERRI, Matteo
Resigned: 15 October 2014
Appointed Date: 15 July 2014

Director
BODINI, Matteo
Resigned: 25 February 2014
Appointed Date: 24 February 2014
47 years old

Director
CERRI, Matteo
Resigned: 15 July 2014
Appointed Date: 09 May 2014
50 years old

Director
MIGLIORESI, Giancarlo Ramazzini
Resigned: 24 March 2014
Appointed Date: 25 February 2014
69 years old

Director
WECHSLER, Marianna
Resigned: 16 June 2014
Appointed Date: 24 March 2014
54 years old

Persons With Significant Control

Longstone House Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONEPINE ENG LIMITED Events

14 Sep 2016
Confirmation statement made on 15 July 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 28 February 2016
11 Jul 2016
Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016
26 Feb 2016
Registered office address changed from 25 Hill Street London W1J 5LW to Flat 27 305 Kingsland Road London E8 4EG on 26 February 2016
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 9 more events
28 Mar 2014
Termination of appointment of Giancarlo Miglioresi as a director
28 Mar 2014
Appointment of Ms Marianna Wechsler as a director
26 Feb 2014
Termination of appointment of Matteo Bodini as a director
26 Feb 2014
Appointment of Mr Giancarlo Ramazzini Miglioresi as a director
24 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted