THE STEAK ON THE STONE COMPANY LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 5EB

Company number 05654202
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 7 OAK LODGE DRIVE, SALFORDS, REDHILL, SURREY, RH1 5EB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five 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 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of THE STEAK ON THE STONE COMPANY LIMITED are www.thesteakonthestonecompany.co.uk, and www.the-steak-on-the-stone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The Steak On The Stone Company Limited is a Private Limited Company. The company registration number is 05654202. The Steak On The Stone Company Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of The Steak On The Stone Company Limited is 7 Oak Lodge Drive Salfords Redhill Surrey Rh1 5eb. . METCALF, Nick is a Secretary of the company. METCALF, Michelle is a Director of the company. METCALF, Nick 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 "Agents specialized in the sale of other particular products".


Current Directors

Secretary
METCALF, Nick
Appointed Date: 14 December 2005
Director
METCALF, Michelle
Appointed Date: 14 December 2005
57 years old
Director
METCALF, Nick
Appointed Date: 14 December 2005
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Nick Metcalf
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE STEAK ON THE STONE COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 25 more events
23 Dec 2005
New secretary appointed;new director appointed
23 Dec 2005
New director appointed
23 Dec 2005
Secretary resigned
23 Dec 2005
Director resigned
14 Dec 2005
Incorporation

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