Company number 09142449
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 25 WOODHORN FARM, NEWBIGGIN-BY-THE-SEA, NORTHUMBERLAND, NE64 6AH
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-09
; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of DURHAM ARTSTONE LIMITED are www.durhamartstone.co.uk, and www.durham-artstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Widdrington Rail Station is 5.2 miles; to Cramlington Rail Station is 7.7 miles; to Acklington Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durham Artstone Limited is a Private Limited Company.
The company registration number is 09142449. Durham Artstone Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Durham Artstone Limited is 25 Woodhorn Farm Newbiggin by The Sea Northumberland Ne64 6ah. . TUCK, Leonard Adam is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Extraction of natural gas".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 22 July 2014
Appointed Date: 22 July 2014
48 years old
Persons With Significant Control
Mr Leonard Adam Tuck
Notified on: 22 July 2016
36 years old
Nature of control: Ownership of shares – 75% or more
DURHAM ARTSTONE LIMITED Events
15 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-09
23 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 0 more events
23 Dec 2014
Registered office address changed from 7 Nightingale Place Stanley County Durham DH9 6XG United Kingdom to 25 Woodhorn Farm Newbiggin-by-the-Sea Northumberland NE64 6AH on 23 December 2014
22 Dec 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
22 Dec 2014
Appointment of Mr Leonard Adam Tuck as a director on 22 December 2014
22 Jul 2014
Termination of appointment of Osker Heiman as a director on 22 July 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22