TRADE PRICE STONE LTD
DERBYSHIRE GRANITE PULLS UK LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 5FJ

Company number 05928094
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address UNIT 19H HILTON BUSINESS PARK THE MEASE, HILTON, DERBYSHIRE, DE65 5FJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 140 . The most likely internet sites of TRADE PRICE STONE LTD are www.tradepricestone.co.uk, and www.trade-price-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Willington Rail Station is 2.6 miles; to Burton-on-Trent Rail Station is 4.4 miles; to Peartree Rail Station is 6.5 miles; to Duffield Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Price Stone Ltd is a Private Limited Company. The company registration number is 05928094. Trade Price Stone Ltd has been working since 07 September 2006. The present status of the company is Active. The registered address of Trade Price Stone Ltd is Unit 19h Hilton Business Park The Mease Hilton Derbyshire De65 5fj. . LLOYD-JONES, Elizabeth Ann is a Secretary of the company. LLOYD JONES, Elizabeth is a Director of the company. LLOYD JONES, Simon Paul is a Director of the company. QUEIPO, Fernando Iglesias is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LLOYD-JONES, Elizabeth Ann
Appointed Date: 07 September 2006
Director
LLOYD JONES, Elizabeth
Appointed Date: 06 April 2008
56 years old
Director
LLOYD JONES, Simon Paul
Appointed Date: 07 September 2006
53 years old
Director
QUEIPO, Fernando Iglesias
Appointed Date: 01 September 2013
60 years old

Persons With Significant Control

Mr Fernando Iglesias Queipo
Notified on: 7 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elizabeth Ann Lloyd Jones
Notified on: 7 September 2016
56 years old
Nature of control: Has significant influence or control
Mr Simon Paul Lloyd Jones
Notified on: 7 September 2016
53 years old
Nature of control: Has significant influence or control

TRADE PRICE STONE LTD Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 140
06 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 140
...
... and 27 more events
29 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007
Return made up to 07/09/07; full list of members
02 Oct 2007
Memorandum and Articles of Association
26 Sep 2007
Company name changed granite pulls uk LIMITED\certificate issued on 26/09/07
07 Sep 2006
Incorporation

TRADE PRICE STONE LTD Charges

20 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TRADE PRICE MOTS LIMITED TRADE PRICE SOFAS (MERTHYR TYDFIL) LIMITED TRADE PRICE TILES LIMITED TRADE PRICE TYRES LIMITED TRADE PRICE VANS LIMITED TRADE PRICE WALLCOATINGS LTD TRADE PRICE WAREHOUSE LIMITED