STONHARD (U.K.) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 02620100
Status Active
Incorporation Date 13 June 1991
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Full accounts made up to 31 May 2016; Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016. The most likely internet sites of STONHARD (U.K.) LIMITED are www.stonharduk.co.uk, and www.stonhard-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Stonhard U K Limited is a Private Limited Company. The company registration number is 02620100. Stonhard U K Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of Stonhard U K Limited is 10 18 Union Street London Se1 1sz. . AVON, Francois is a Director of the company. KEALY, Christopher Michael is a Director of the company. MOORE, Edward Winslow is a Director of the company. REIF, David Poynter is a Director of the company. RICE, Ronald Albert is a Director of the company. Secretary BENNETT, Neil Peter Coghlan, Dr has been resigned. Secretary GRANZIER, Paul has been resigned. Secretary TOMPKINS, Paul Kelly has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDINO, James Joseph has been resigned. Director BENNETT, Neil Peter Coghlan, Dr has been resigned. Director HOTCHIN, Mark Richard has been resigned. Director JANMAAT, Peter has been resigned. Director MARIS, Nigel Christopher has been resigned. Director MARTIN, Robert has been resigned. Director REIF, David Poynter has been resigned. Director STORK, Jeffrey Macrae has been resigned. Director STORK, Jeffrey M has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
AVON, Francois
Appointed Date: 31 July 2002
68 years old
Director
KEALY, Christopher Michael
Appointed Date: 06 March 2009
64 years old
Director
MOORE, Edward Winslow
Appointed Date: 01 May 2010
68 years old
Director
REIF, David Poynter
Appointed Date: 01 August 2000
72 years old
Director
RICE, Ronald Albert
Appointed Date: 10 December 1998
63 years old

Resigned Directors

Secretary
BENNETT, Neil Peter Coghlan, Dr
Resigned: 05 April 1995
Appointed Date: 26 July 1991
Secretary
GRANZIER, Paul
Resigned: 01 April 1998
Appointed Date: 05 April 1995
Secretary
TOMPKINS, Paul Kelly
Resigned: 30 April 2010
Appointed Date: 01 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1991
Appointed Date: 13 June 1991
Director
BALDINO, James Joseph
Resigned: 10 November 1994
Appointed Date: 26 July 1991
83 years old
Director
BENNETT, Neil Peter Coghlan, Dr
Resigned: 06 March 2009
Appointed Date: 26 July 1991
79 years old
Director
HOTCHIN, Mark Richard
Resigned: 01 August 2000
Appointed Date: 25 November 1999
61 years old
Director
JANMAAT, Peter
Resigned: 31 July 2002
Appointed Date: 01 June 2001
64 years old
Director
MARIS, Nigel Christopher
Resigned: 01 August 2000
Appointed Date: 25 November 1999
65 years old
Director
MARTIN, Robert
Resigned: 25 November 1999
Appointed Date: 05 April 1995
89 years old
Director
REIF, David Poynter
Resigned: 01 July 1999
Appointed Date: 05 April 1995
72 years old
Director
STORK, Jeffrey Macrae
Resigned: 25 November 1999
Appointed Date: 01 July 1999
70 years old
Director
STORK, Jeffrey M
Resigned: 05 April 1995
Appointed Date: 11 November 1994
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 1991
Appointed Date: 13 June 1991

Persons With Significant Control

Rpow Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONHARD (U.K.) LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 Nov 2016
Full accounts made up to 31 May 2016
13 Oct 2016
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,350,000
07 Apr 2016
Director's details changed for Christopher Michael Kealy on 30 March 2016
...
... and 105 more events
11 Sep 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1991
Company name changed sizehaste LIMITED\certificate issued on 09/09/91
18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1991
Incorporation

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