NEW IMAGE STONE LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW19 6AE

Company number 04280571
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address VERMEULEN'S, HORTON ROAD, STAINES, MIDDLESEX, TW19 6AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of NEW IMAGE STONE LIMITED are www.newimagestone.co.uk, and www.new-image-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Slough Rail Station is 5.5 miles; to Fulwell Rail Station is 6.5 miles; to Sunningdale Rail Station is 7.6 miles; to Byfleet & New Haw Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Image Stone Limited is a Private Limited Company. The company registration number is 04280571. New Image Stone Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of New Image Stone Limited is Vermeulen S Horton Road Staines Middlesex Tw19 6ae. . SANTOS, Isabella Lucia is a Secretary of the company. SANTOS, Isabella Lucia is a Director of the company. SANTOS, Manuel Garcia Dos is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director ALBUQUERQUE, Joaquim Silvio De Melo has been resigned. Director ARPINO, Adrian Lewis has been resigned. Director ARPINO, Robert Anthony has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FARACE, Alexander has been resigned. Director SNOWDON, Frederick Alexander has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SANTOS, Isabella Lucia
Appointed Date: 03 September 2001
Director
SANTOS, Isabella Lucia
Appointed Date: 03 September 2001
64 years old
Director
SANTOS, Manuel Garcia Dos
Appointed Date: 03 September 2001
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Director
ALBUQUERQUE, Joaquim Silvio De Melo
Resigned: 14 June 2010
Appointed Date: 25 October 2007
62 years old
Director
ARPINO, Adrian Lewis
Resigned: 21 June 2010
Appointed Date: 01 January 2005
72 years old
Director
ARPINO, Robert Anthony
Resigned: 10 August 2010
Appointed Date: 20 May 2010
73 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Director
FARACE, Alexander
Resigned: 27 October 2010
Appointed Date: 31 July 2010
35 years old
Director
SNOWDON, Frederick Alexander
Resigned: 21 October 2005
Appointed Date: 01 January 2005
45 years old

Persons With Significant Control

Mrs Isabella Lucia Santos
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Manuel Garcia Dos Santos
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW IMAGE STONE LIMITED Events

23 Feb 2017
Full accounts made up to 31 March 2016
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
31 Dec 2015
Accounts for a medium company made up to 31 March 2015
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 6
...
... and 62 more events
20 Sep 2001
New secretary appointed
20 Sep 2001
Registered office changed on 20/09/01 from: 47/49 green lane northwood middlesex HA6 3AE
10 Sep 2001
Secretary resigned
10 Sep 2001
Director resigned
03 Sep 2001
Incorporation

NEW IMAGE STONE LIMITED Charges

4 January 2010
Debenture
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2007
Debenture
Delivered: 18 September 2007
Status: Satisfied on 14 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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