COTSWOLD STONE SOLUTIONS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS

Company number 06948562
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 2JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 069485620001 in full. The most likely internet sites of COTSWOLD STONE SOLUTIONS LIMITED are www.cotswoldstonesolutions.co.uk, and www.cotswold-stone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Stone Solutions Limited is a Private Limited Company. The company registration number is 06948562. Cotswold Stone Solutions Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Cotswold Stone Solutions Limited is Granta Lodge 71 Graham Road Malvern Worcestershire England Wr14 2js. The company`s financial liabilities are £209.92k. It is £209.82k against last year. And the total assets are £209.92k, which is £209.82k against last year. DOVEY, Hannah Louise is a Secretary of the company. BOLSOVER, George William is a Director of the company. DOVEY, Hannah Louise is a Director of the company. DOVEY, Matthew Cabourn is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


cotswold stone solutions Key Finiance

LIABILITIES £209.92k
+209816%
CASH n/a
TOTAL ASSETS £209.92k
+209816%
All Financial Figures

Current Directors

Secretary
DOVEY, Hannah Louise
Appointed Date: 30 December 2015

Director
BOLSOVER, George William
Appointed Date: 30 December 2015
75 years old

Director
DOVEY, Hannah Louise
Appointed Date: 30 June 2009
46 years old

Director
DOVEY, Matthew Cabourn
Appointed Date: 30 June 2009
49 years old

Persons With Significant Control

Mrs Hannah Louise Dovey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Cabourn Dovey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD STONE SOLUTIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 Jul 2016
Satisfaction of charge 069485620001 in full
23 May 2016
Registration of charge 069485620002, created on 18 May 2016
24 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 30 more events
23 Jul 2010
Annual return made up to 30 June 2010 with full list of shareholders
23 Jul 2010
Director's details changed for Mr Matthew Cabourn Dovey on 29 June 2010
23 Jul 2010
Director's details changed for Mrs Hannah Louise Dovey on 29 June 2010
09 Jul 2009
Director's change of particulars / mathew dovey / 09/07/2009
30 Jun 2009
Incorporation

COTSWOLD STONE SOLUTIONS LIMITED Charges

18 May 2016
Charge code 0694 8562 0002
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 January 2016
Charge code 0694 8562 0001
Delivered: 8 January 2016
Status: Satisfied on 5 July 2016
Persons entitled: Hsbc Bank PLC
Description: A mortgage of shares…