SOMERSET ARCHITECTURAL STONE LIMITED
SOMERSET

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Company number 04065412
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address BROOK HOUSE, 15 LOWER MEADOW, ILMINSTER, SOMERSET, TA19 9DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 . The most likely internet sites of SOMERSET ARCHITECTURAL STONE LIMITED are www.somersetarchitecturalstone.co.uk, and www.somerset-architectural-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Axminster Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerset Architectural Stone Limited is a Private Limited Company. The company registration number is 04065412. Somerset Architectural Stone Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Somerset Architectural Stone Limited is Brook House 15 Lower Meadow Ilminster Somerset Ta19 9dr. . SMITH, Graham James is a Director of the company. Secretary RUSSELL, Linda Jean has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RUSSELL, Christopher Paul has been resigned. Director RUSSELL, Linda Jean has been resigned. Director SMITH, Fay has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SMITH, Graham James
Appointed Date: 05 September 2000
79 years old

Resigned Directors

Secretary
RUSSELL, Linda Jean
Resigned: 30 September 2014
Appointed Date: 05 September 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000
Director
RUSSELL, Christopher Paul
Resigned: 30 September 2014
Appointed Date: 05 September 2000
58 years old
Director
RUSSELL, Linda Jean
Resigned: 30 September 2014
Appointed Date: 05 September 2000
60 years old
Director
SMITH, Fay
Resigned: 30 September 2014
Appointed Date: 05 September 2000
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Persons With Significant Control

Mr Graham James Smith
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SOMERSET ARCHITECTURAL STONE LIMITED Events

03 Oct 2016
Confirmation statement made on 5 September 2016 with updates
23 Oct 2015
Accounts for a dormant company made up to 30 September 2015
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Sep 2014
Termination of appointment of Linda Jean Russell as a secretary on 30 September 2014
...
... and 46 more events
25 Oct 2000
New director appointed
06 Oct 2000
Registered office changed on 06/10/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
06 Oct 2000
Director resigned
06 Oct 2000
Secretary resigned
05 Sep 2000
Incorporation

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