ARKENSTONE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 2PH

Company number 04670903
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 8 HUXLEY DRIVE, BRAMHALL, STOCKPORT, CHESHIRE, ENGLAND, SK7 2PH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Bernard Harry Bolton as a director on 9 December 2016; Termination of appointment of Bernard Harry Bolton as a secretary on 9 December 2016. The most likely internet sites of ARKENSTONE LIMITED are www.arkenstone.co.uk, and www.arkenstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Arkenstone Limited is a Private Limited Company. The company registration number is 04670903. Arkenstone Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Arkenstone Limited is 8 Huxley Drive Bramhall Stockport Cheshire England Sk7 2ph. The company`s financial liabilities are £144.52k. It is £0k against last year. The cash in hand is £2.46k. It is £0k against last year. And the total assets are £287.53k, which is £0k against last year. BOLTON, Daniel is a Director of the company. BOLTON, Marian Ann is a Director of the company. GARNER, Zoe is a Director of the company. Secretary BOLTON, Bernard Harry has been resigned. Director BOLTON, Bernard Harry has been resigned. The company operates in "Construction of domestic buildings".


arkenstone Key Finiance

LIABILITIES £144.52k
CASH £2.46k
TOTAL ASSETS £287.53k
All Financial Figures

Current Directors

Director
BOLTON, Daniel
Appointed Date: 27 June 2016
45 years old
Director
BOLTON, Marian Ann
Appointed Date: 19 February 2003
76 years old
Director
GARNER, Zoe
Appointed Date: 27 June 2016
53 years old

Resigned Directors

Secretary
BOLTON, Bernard Harry
Resigned: 09 December 2016
Appointed Date: 19 February 2003
Director
BOLTON, Bernard Harry
Resigned: 09 December 2016
Appointed Date: 19 February 2003
77 years old

Persons With Significant Control

Mrs Zoe Garner
Notified on: 27 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Bolton
Notified on: 27 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian Ann Bolton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARKENSTONE LIMITED Events

02 Mar 2017
Confirmation statement made on 23 January 2017 with updates
02 Mar 2017
Termination of appointment of Bernard Harry Bolton as a director on 9 December 2016
02 Mar 2017
Termination of appointment of Bernard Harry Bolton as a secretary on 9 December 2016
02 Mar 2017
Termination of appointment of Bernard Harry Bolton as a secretary on 9 December 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 52 more events
14 Apr 2003
Ad 04/03/03--------- £ si 1@1=1 £ ic 3/4
14 Apr 2003
Ad 04/03/03--------- £ si 1@1=1 £ ic 2/3
14 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003
Incorporation

ARKENSTONE LIMITED Charges

28 March 2013
Standard security executed on 14 january 2013
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: The Honourable Elizabeth Millicent Leveson Gower or Janson Countess of Sutherland
Description: The area of ground extending to 1.22 hectares or thereby…

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