SOMERVILLE STONE LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 7RR

Company number 07523300
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address DARREN SOMERVILLE, 31 NEW ROAD EAST, PORTSMOUTH, HAMPSHIRE, PO2 7RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of SOMERVILLE STONE LTD are www.somervillestone.co.uk, and www.somerville-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Somerville Stone Ltd is a Private Limited Company. The company registration number is 07523300. Somerville Stone Ltd has been working since 09 February 2011. The present status of the company is Active. The registered address of Somerville Stone Ltd is Darren Somerville 31 New Road East Portsmouth Hampshire Po2 7rr. . SOMERVILLE, Darren is a Secretary of the company. SOMERVILLE, Darren is a Director of the company. SOMERVILLE, Derek Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOMERVILLE, Darren
Appointed Date: 09 February 2011
Director
SOMERVILLE, Darren
Appointed Date: 09 February 2011
48 years old
Director
SOMERVILLE, Derek Charles
Appointed Date: 09 February 2011
73 years old

Persons With Significant Control

Mr Darren Somerville
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Charles Somerville
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERVILLE STONE LTD Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 6 more events
02 Dec 2012
Total exemption small company accounts made up to 29 February 2012
28 Mar 2012
Second filing of AR01 previously delivered to Companies House made up to 9 February 2012
09 Mar 2012
Annual return made up to 9 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/03/2012
26 Jan 2012
Appointment of Derek Charles Somerville as a director
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SOMERVILLE STONE LTD Charges

4 March 2015
Charge code 0752 3300 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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