MODERN ARCHITECTURAL STONE LIMITED
NEWCASTLE UPON TYNE

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Company number 06357227
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MODERN ARCHITECTURAL STONE LIMITED are www.modernarchitecturalstone.co.uk, and www.modern-architectural-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Modern Architectural Stone Limited is a Private Limited Company. The company registration number is 06357227. Modern Architectural Stone Limited has been working since 31 August 2007. The present status of the company is Active. The registered address of Modern Architectural Stone Limited is Spaceworks Benton Park Road Newcastle Upon Tyne Ne7 7lx. . MURTHWAITE, Brett Stephen is a Director of the company. REES, David Anthony is a Director of the company. Secretary HAWKINS, James Nicholas Gillies has been resigned. Director CARLING, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MURTHWAITE, Brett Stephen
Appointed Date: 21 September 2007
50 years old
Director
REES, David Anthony
Appointed Date: 21 September 2007
46 years old

Resigned Directors

Secretary
HAWKINS, James Nicholas Gillies
Resigned: 09 July 2012
Appointed Date: 31 August 2007
Director
CARLING, Ian
Resigned: 18 May 2012
Appointed Date: 31 August 2007
78 years old

Persons With Significant Control

Mr Brett Stephen Murthwaite
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Rees
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Modern Architectural Stone Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MODERN ARCHITECTURAL STONE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,002
05 Feb 2015
Director's details changed for Brett Stephen Murthwaite on 5 February 2015
...
... and 26 more events
28 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007
Particulars of mortgage/charge
25 Sep 2007
New director appointed
25 Sep 2007
New director appointed
31 Aug 2007
Incorporation

MODERN ARCHITECTURAL STONE LIMITED Charges

21 September 2007
Debenture
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Modern Architectural Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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