STONE MASTERS LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 8BU

Company number 04646203
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address PEGASUS HOUSE, 5 WINCKLEY COURT, MOUNT STREET, PRESTON, LANCASHIRE, PR1 8BU
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of STONE MASTERS LIMITED are www.stonemasters.co.uk, and www.stone-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Stone Masters Limited is a Private Limited Company. The company registration number is 04646203. Stone Masters Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Stone Masters Limited is Pegasus House 5 Winckley Court Mount Street Preston Lancashire Pr1 8bu. . PATEL, Arif is a Director of the company. Secretary PATEL, Arif has been resigned. Secretary PATEL, Mubeen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATEL, Gulam Billal Dawood has been resigned. Director PATEL, Mubeen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
PATEL, Arif
Appointed Date: 09 March 2006
61 years old

Resigned Directors

Secretary
PATEL, Arif
Resigned: 10 September 2013
Appointed Date: 01 September 2013
Secretary
PATEL, Mubeen
Resigned: 01 September 2013
Appointed Date: 23 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
PATEL, Gulam Billal Dawood
Resigned: 01 February 2014
Appointed Date: 23 January 2003
52 years old
Director
PATEL, Mubeen
Resigned: 09 March 2006
Appointed Date: 23 January 2003
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mr Arif Patel
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

STONE MASTERS LIMITED Events

16 Feb 2017
Confirmation statement made on 23 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Total exemption small company accounts made up to 31 January 2015
23 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
29 Jan 2016
Previous accounting period shortened from 28 January 2016 to 27 January 2016
...
... and 38 more events
29 Jan 2003
New secretary appointed;new director appointed
29 Jan 2003
New director appointed
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation

STONE MASTERS LIMITED Charges

29 March 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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