Company number 04856893
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address THE WHITE HOUSE, MILL ROAD, GORING ON THAMES, RG8 9DD
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GORVETT & STONE LTD are www.gorvettstone.co.uk, and www.gorvett-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Gorvett Stone Ltd is a Private Limited Company.
The company registration number is 04856893. Gorvett Stone Ltd has been working since 06 August 2003.
The present status of the company is Active. The registered address of Gorvett Stone Ltd is The White House Mill Road Goring On Thames Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. GORVETT, Elinor Louise is a Director of the company. STONE, Matthew is a Director of the company. Secretary BURNETT, Shayne Margol has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Secretary
MORTIMER BURNETT LTD
Appointed Date: 10 April 2006
Resigned Directors
Persons With Significant Control
Elinor Louise Gorvett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Stone
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GORVETT & STONE LTD Events
08 Dec 2016
Total exemption small company accounts made up to 28 February 2016
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
03 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 28 more events
11 Mar 2005
Accounts for a dormant company made up to 24 February 2004
11 Mar 2005
Accounting reference date shortened from 30/12/04 to 28/02/04
30 Sep 2004
Accounting reference date extended from 31/08/04 to 30/12/04
06 Aug 2004
Return made up to 06/08/04; full list of members
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363(288) ‐
Director's particulars changed
06 Aug 2003
Incorporation