STONESET LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 2AN

Company number 05005679
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address HYTHE SANDS, TOWER HILL, DORKING, SURREY, RH4 2AN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of STONESET LIMITED are www.stoneset.co.uk, and www.stoneset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Stoneset Limited is a Private Limited Company. The company registration number is 05005679. Stoneset Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Stoneset Limited is Hythe Sands Tower Hill Dorking Surrey Rh4 2an. . BRYAN, Anne Winifred is a Secretary of the company. BRYAN, Luke is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
BRYAN, Anne Winifred
Appointed Date: 07 January 2004
Director
BRYAN, Luke
Appointed Date: 07 January 2004
58 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 07 January 2004
Appointed Date: 05 January 2004
Director
GOWER NOMINEES LIMITED
Resigned: 07 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr William Luke Bryan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

STONESET LIMITED Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 23 more events
09 Feb 2004
New director appointed
09 Feb 2004
Director resigned
09 Feb 2004
Secretary resigned
09 Feb 2004
Registered office changed on 09/02/04 from: third floor 55 gower street london WC1E 6HQ
05 Jan 2004
Incorporation

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