Company number 08702511
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 20-21 RICHFIELD AVENUE, READING, ENGLAND, RG1 8EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 3
. The most likely internet sites of TARSTONE CONSTRUCTION LIMITED are www.tarstoneconstruction.co.uk, and www.tarstone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tarstone Construction Limited is a Private Limited Company.
The company registration number is 08702511. Tarstone Construction Limited has been working since 23 September 2013.
The present status of the company is Active. The registered address of Tarstone Construction Limited is 20 21 Richfield Avenue Reading England Rg1 8eq. . BLACK (JUNIOR), Maurice is a Director of the company. SMITH, Nathan is a Director of the company. Director BLACK, Linda has been resigned. Director BLACK (SENIOR), Maurice has been resigned. Director BOANGAR, Robert-Gabriel has been resigned. Director CIUBUC, Lon-Florian has been resigned. Director SERBAN, Cornel has been resigned. Director SMITH, Nathan has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
BLACK, Linda
Resigned: 01 February 2016
Appointed Date: 01 May 2015
51 years old
Director
SERBAN, Cornel
Resigned: 01 November 2014
Appointed Date: 23 September 2013
39 years old
Director
SMITH, Nathan
Resigned: 15 January 2015
Appointed Date: 01 November 2014
34 years old
Persons With Significant Control
Mr Maurice Black (Junior)
Notified on: 1 June 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TARSTONE CONSTRUCTION LIMITED Events
11 Feb 2017
Confirmation statement made on 3 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
03 Feb 2016
Appointment of Mr Nathan Smith as a director
03 Feb 2016
Appointment of Mr Nathan Smith as a director on 1 February 2016
...
... and 11 more events
11 Nov 2014
Termination of appointment of Lon-Florian Ciubuc as a director on 1 November 2014
11 Nov 2014
Termination of appointment of Robert-Gabriel Boangar as a director on 1 November 2014
14 Oct 2014
Company name changed crf contractors LIMITED\certificate issued on 14/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-13
25 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23