STONEHOUSE BASEMENTS LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1DS

Company number 04854568
Status Active
Incorporation Date 2 August 2003
Company Type Private Limited Company
Address UNIT 8 CENTENARY BUSINESS PARK, STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1DS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of STONEHOUSE BASEMENTS LIMITED are www.stonehousebasements.co.uk, and www.stonehouse-basements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Stonehouse Basements Limited is a Private Limited Company. The company registration number is 04854568. Stonehouse Basements Limited has been working since 02 August 2003. The present status of the company is Active. The registered address of Stonehouse Basements Limited is Unit 8 Centenary Business Park Station Road Henley On Thames Oxfordshire Rg9 1ds. . STONE, Lucy May is a Secretary of the company. STONE, Graham Howard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


stonehouse basements Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STONE, Lucy May
Appointed Date: 02 August 2003
Director
STONE, Graham Howard
Appointed Date: 02 August 2003
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 2003
Appointed Date: 02 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 2003
Appointed Date: 02 August 2003

Persons With Significant Control

Mr Graham Howard Stone
Notified on: 31 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONEHOUSE BASEMENTS LIMITED Events

16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
12 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
15 May 2015
Accounts for a dormant company made up to 31 August 2014
05 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
...
... and 26 more events
27 Aug 2003
New secretary appointed
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
27 Aug 2003
Registered office changed on 27/08/03 from: unit 3, hempstead works henley on thames oxfordshire RG9 1UK
02 Aug 2003
Incorporation

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