BUTTERFIELD (NATURAL STONE) LIMITED

Hellopages » Bedfordshire » Luton » LU4 8QF

Company number 02876684
Status Active
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 350 SELBOURNE ROAD, LUTON BEDS, LU4 8QF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of BUTTERFIELD (NATURAL STONE) LIMITED are www.butterfieldnaturalstone.co.uk, and www.butterfield-natural-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Butterfield Natural Stone Limited is a Private Limited Company. The company registration number is 02876684. Butterfield Natural Stone Limited has been working since 01 December 1993. The present status of the company is Active. The registered address of Butterfield Natural Stone Limited is 350 Selbourne Road Luton Beds Lu4 8qf. . HUNT, Anthony Ivor is a Secretary of the company. WORBOYS, Peter John is a Director of the company. WORBOYS, Simon Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WORBOYS, John Carl has been resigned. Director WORBOYS, Robert Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNT, Anthony Ivor
Appointed Date: 01 December 1993
Director
WORBOYS, Peter John
Appointed Date: 13 February 2015
58 years old
Director
WORBOYS, Simon Anthony
Appointed Date: 31 December 1999
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1993
Appointed Date: 01 December 1993
Director
WORBOYS, John Carl
Resigned: 13 February 2015
Appointed Date: 01 December 1993
87 years old
Director
WORBOYS, Robert Ian
Resigned: 31 December 1999
Appointed Date: 01 December 1993
82 years old

Persons With Significant Control

Mr Simon Anthony Worboys
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Worboys
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUTTERFIELD (NATURAL STONE) LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
31 Mar 2015
Appointment of Mr Peter John Worboys as a director on 13 February 2015
...
... and 44 more events
05 Sep 1995
Accounts for a dormant company made up to 31 December 1994
05 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Dec 1994
Return made up to 01/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1993
Secretary resigned
01 Dec 1993
Incorporation

Similar Companies

BUTTERELL BARTON LIMITED BUTTERFIELD & SONS BICYCLES LTD BUTTERFIELD ARCHITECTURE LIMITED BUTTERFIELD BUILDERS LIMITED BUTTERFIELD CLOSE (BRIGHAM) LIMITED BUTTERFIELD CLOSE RESIDENTS ASSOCIATION LIMITED BUTTERFIELD CONSTRUCTION LLP