Company number 07592216
Status Active
Incorporation Date 5 April 2011
Company Type Private Limited Company
Address 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 100
. The most likely internet sites of QUIETSTONE UK LIMITED are www.quietstoneuk.co.uk, and www.quietstone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Quietstone Uk Limited is a Private Limited Company.
The company registration number is 07592216. Quietstone Uk Limited has been working since 05 April 2011.
The present status of the company is Active. The registered address of Quietstone Uk Limited is 7 St Petersgate Stockport Cheshire Sk1 1eb. . PHILIPS, Roland is a Director of the company. Director APPLETON, Gary Roy has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Dunkinson
Notified on: 31 March 2017
63 years old
Nature of control: Has significant influence or control
QUIETSTONE UK LIMITED Events
04 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 11 more events
09 Feb 2012
Particulars of a mortgage or charge / charge no: 2
20 Jan 2012
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Director's details changed for Roland Philips on 5 April 2011
02 Dec 2011
Director's details changed for Gary Roy Appleton on 5 April 2011
05 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
20 September 2013
Charge code 0759 2216 0003
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Polytech International Limited
Description: Unit 3 nab quarry works, long lane, bollington…
3 February 2012
Legal charge
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at long lane pott shrigley macclesfield t/no's…
13 January 2012
Debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…