AEGEAN STONE LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 1AP

Company number 04831596
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 100 LONG STREET, ATHERSTONE, WARWICKSHIRE, CV9 1AP
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AEGEAN STONE LIMITED are www.aegeanstone.co.uk, and www.aegean-stone.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. Aegean Stone Limited is a Private Limited Company. The company registration number is 04831596. Aegean Stone Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Aegean Stone Limited is 100 Long Street Atherstone Warwickshire Cv9 1ap. The company`s financial liabilities are £270.97k. It is £-15.12k against last year. The cash in hand is £120.52k. It is £-1.84k against last year. And the total assets are £374.8k, which is £-188.5k against last year. GRAHAM, Sonya is a Secretary of the company. GRAHAM, Raymond is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director GRAHAM, William has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


aegean stone Key Finiance

LIABILITIES £270.97k
-6%
CASH £120.52k
-2%
TOTAL ASSETS £374.8k
-34%
All Financial Figures

Current Directors

Secretary
GRAHAM, Sonya
Appointed Date: 14 July 2003
Director
GRAHAM, Raymond
Appointed Date: 10 November 2003
59 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Director
GRAHAM, William
Resigned: 31 May 2010
Appointed Date: 14 July 2003
53 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Raymond Graham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AEGEAN STONE LIMITED Events

16 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Nov 2015
Compulsory strike-off action has been discontinued
10 Nov 2015
First Gazette notice for compulsory strike-off
04 Nov 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 31 more events
17 Nov 2003
New director appointed
22 Jul 2003
Registered office changed on 22/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
22 Jul 2003
Director resigned
22 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation

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