THIRD STONE LIMITED
WEST BRIDGFORD

Hellopages » Nottinghamshire » Rushcliffe » NG2 7FS

Company number 05228931
Status Active
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address 10 DENTON DRIVE, WEST BRIDGFORD, NOTTINGHAM, NG2 7FS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of THIRD STONE LIMITED are www.thirdstone.co.uk, and www.third-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Third Stone Limited is a Private Limited Company. The company registration number is 05228931. Third Stone Limited has been working since 13 September 2004. The present status of the company is Active. The registered address of Third Stone Limited is 10 Denton Drive West Bridgford Nottingham Ng2 7fs. . HOLMES, Leena is a Secretary of the company. CHAPMAN PHILLIPS LTD is a Secretary of the company. HOLMES, Richard is a Director of the company. Secretary PHILLIPS, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLMES, Leena
Appointed Date: 15 September 2009
Secretary
CHAPMAN PHILLIPS LTD
Appointed Date: 31 October 2008
Director
HOLMES, Richard
Appointed Date: 13 September 2004
56 years old

Resigned Directors

Secretary
PHILLIPS, Ian
Resigned: 31 October 2008
Appointed Date: 13 September 2004

Persons With Significant Control

Richard Holmes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Leena Holmes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD STONE LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Change of share class name or designation
10 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 26 more events
03 Jan 2007
Total exemption small company accounts made up to 30 September 2006
16 Nov 2006
Return made up to 13/09/06; full list of members
05 Jul 2006
Total exemption small company accounts made up to 30 September 2005
11 Jan 2006
Return made up to 13/09/05; full list of members
  • 363(287) ‐ Registered office changed on 11/01/06
13 Sep 2004
Incorporation

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