MANSTONES LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 2NJ

Company number 05942614
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address ROOM 1 53A CHALVEY ROAD WEST, SLOUGH, BERKSHIRE, SL1 2NJ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of MANSTONES LIMITED are www.manstones.co.uk, and www.manstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Manstones Limited is a Private Limited Company. The company registration number is 05942614. Manstones Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Manstones Limited is Room 1 53a Chalvey Road West Slough Berkshire Sl1 2nj. . VIRK, Manveer Singh is a Secretary of the company. SINGH, Jatinder is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director VIRK, Gindi Kaur has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
VIRK, Manveer Singh
Appointed Date: 21 September 2006
Director
SINGH, Jatinder
Appointed Date: 21 September 2006
62 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
VIRK, Gindi Kaur
Resigned: 19 February 2015
Appointed Date: 21 September 2006
62 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Jatinder Singh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MANSTONES LIMITED Events

26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
21 Sep 2015
Termination of appointment of Gindi Kaur Virk as a director on 19 February 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
04 Oct 2006
New secretary appointed
04 Oct 2006
New director appointed
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
21 Sep 2006
Incorporation

MANSTONES LIMITED Charges

16 January 2007
Cash deposit deed
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Abdul Rahman Khurshidan Bibi Rahman Zabedah Begum Mohammad and Arshad Mohammad
Description: The amount from time to time standing to the benefit of the…

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