Company number 04905359
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 11-13 JAMES STREET, SCARBOROUGH, NORTH YORKSHIRE, YO12 7PH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Mr Robert Stone on 11 October 2015. The most likely internet sites of BOB STONE & SONS ROOFING MAINTENANCE LIMITED are www.bobstonesonsroofingmaintenance.co.uk, and www.bob-stone-sons-roofing-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Seamer Rail Station is 3.1 miles; to Filey Rail Station is 6.8 miles; to Hunmanby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bob Stone Sons Roofing Maintenance Limited is a Private Limited Company.
The company registration number is 04905359. Bob Stone Sons Roofing Maintenance Limited has been working since 19 September 2003.
The present status of the company is Active. The registered address of Bob Stone Sons Roofing Maintenance Limited is 11 13 James Street Scarborough North Yorkshire Yo12 7ph. . STONE, Robert is a Secretary of the company. STONE, Robert is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director STONE, Jason Samuel has been resigned. Director STONE, Lee has been resigned. Director STONE, Lee Robert has been resigned. Director STONE, Robert has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
STONE, Lee
Resigned: 04 September 2009
Appointed Date: 01 January 2008
45 years old
Director
STONE, Lee Robert
Resigned: 19 September 2006
Appointed Date: 19 September 2003
45 years old
Director
STONE, Robert
Resigned: 01 September 2006
Appointed Date: 19 September 2003
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Persons With Significant Control
Mr Robert Stone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BOB STONE & SONS ROOFING MAINTENANCE LIMITED Events
28 Oct 2016
Confirmation statement made on 19 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Secretary's details changed for Mr Robert Stone on 11 October 2015
29 Oct 2015
Director's details changed for Mr Robert Stone on 15 October 2015
16 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 38 more events
01 Oct 2003
New director appointed
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed;new director appointed
01 Oct 2003
Registered office changed on 01/10/03 from: 31 corsham street london N1 6DR
19 Sep 2003
Incorporation