Company number 06492947
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME15 6YE
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Ryan Henderson on 8 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HENDERSTONE LIMITED are www.henderstone.co.uk, and www.henderstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderstone Limited is a Private Limited Company.
The company registration number is 06492947. Henderstone Limited has been working since 04 February 2008.
The present status of the company is Active. The registered address of Henderstone Limited is The Carriage House Mill Street Maidstone Kent United Kingdom Me15 6ye. . HENDERSON, Philippa is a Secretary of the company. HENDERSON, Ryan is a Director of the company. Secretary HMN COMPANY SERVICES has been resigned. The company operates in "Cutting, shaping and finishing of stone".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ryan Henderson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Philippa Henderson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENDERSTONE LIMITED Events
10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
08 Mar 2017
Director's details changed for Mr Ryan Henderson on 8 March 2017
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 17 more events
05 May 2010
Termination of appointment of Hmn Company Services as a secretary
11 Feb 2010
Total exemption small company accounts made up to 28 February 2009
07 Apr 2009
Secretary appointed hmn company services
06 Apr 2009
Return made up to 04/02/09; full list of members
04 Feb 2008
Incorporation