EDISTONE LIMITED
LLANFYLLIN

Hellopages » Powys » Powys » SY22 5ER

Company number 03932525
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address VILLA NORGE, CAE BONCYN LANE, LLANFYLLIN, POWYS, SY22 5ER
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 1,000 . The most likely internet sites of EDISTONE LIMITED are www.edistone.co.uk, and www.edistone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Edistone Limited is a Private Limited Company. The company registration number is 03932525. Edistone Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Edistone Limited is Villa Norge Cae Boncyn Lane Llanfyllin Powys Sy22 5er. . BLACKER, Decia is a Secretary of the company. BLACKER, Basil Keith is a Director of the company. BLACKER, Decia is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
BLACKER, Decia
Appointed Date: 24 February 2000
Director
BLACKER, Basil Keith
Appointed Date: 24 February 2000
82 years old
Director
BLACKER, Decia
Appointed Date: 24 February 2000
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mr Basil Keith Blacker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Decia Blacker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDISTONE LIMITED Events

12 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
13 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1,000
06 Jul 2015
Total exemption small company accounts made up to 30 April 2015
14 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 1,000
...
... and 35 more events
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
01 Mar 2000
New director appointed
01 Mar 2000
New secretary appointed;new director appointed
24 Feb 2000
Incorporation

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