GRAHAM STONE PLUMBERS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7DX
Company number 04968613
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 122 HARROW ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7DX
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of GRAHAM STONE PLUMBERS LIMITED are www.grahamstoneplumbers.co.uk, and www.graham-stone-plumbers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Graham Stone Plumbers Limited is a Private Limited Company. The company registration number is 04968613. Graham Stone Plumbers Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Graham Stone Plumbers Limited is 122 Harrow Road West Bridgford Nottingham Nottinghamshire Ng2 7dx. The company`s financial liabilities are £1.68k. It is £0.22k against last year. The cash in hand is £3.48k. It is £-11.62k against last year. And the total assets are £13.65k, which is £-2.18k against last year. CARNEGIE-BROWN, Joanne is a Secretary of the company. CARNEGIE-BROWN, Joanne is a Director of the company. STONE, Russell is a Director of the company. Secretary STONE, Jean Lillian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STONE, Graham has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


graham stone plumbers Key Finiance

LIABILITIES £1.68k
+15%
CASH £3.48k
-77%
TOTAL ASSETS £13.65k
-14%
All Financial Figures

Current Directors

Secretary
CARNEGIE-BROWN, Joanne
Appointed Date: 31 July 2007
Director
CARNEGIE-BROWN, Joanne
Appointed Date: 31 July 2007
54 years old
Director
STONE, Russell
Appointed Date: 18 November 2003
55 years old

Resigned Directors

Secretary
STONE, Jean Lillian
Resigned: 31 July 2007
Appointed Date: 18 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
STONE, Graham
Resigned: 31 July 2007
Appointed Date: 18 November 2003
87 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Russell Stone
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM STONE PLUMBERS LIMITED Events

16 Jan 2017
Confirmation statement made on 18 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Feb 2016
Compulsory strike-off action has been discontinued
17 Feb 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,050
16 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
22 Dec 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2003
£ nc 1000/2000 19/11/03
18 Nov 2003
Incorporation

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