ALBION STONE RESTORATION LIMITED
NUTFIELD

Hellopages » Surrey » Tandridge » RH1 4HW

Company number 02215514
Status Active
Incorporation Date 29 January 1988
Company Type Private Limited Company
Address ROBERT DENHOLM HOUSE, BLETCHINGLEY ROAD, NUTFIELD, SURREY, RH1 4HW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 2,400 ; Resolutions RES14 ‐ £2398 20/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ALBION STONE RESTORATION LIMITED are www.albionstonerestoration.co.uk, and www.albion-stone-restoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Albion Stone Restoration Limited is a Private Limited Company. The company registration number is 02215514. Albion Stone Restoration Limited has been working since 29 January 1988. The present status of the company is Active. The registered address of Albion Stone Restoration Limited is Robert Denholm House Bletchingley Road Nutfield Surrey Rh1 4hw. . FORSTER COLEMAN, Janice is a Secretary of the company. PORTER, Anthony Mark is a Director of the company. POULTNEY, Michael John is a Director of the company. Secretary STROUD, John has been resigned. Director POULTNEY, David Walter has been resigned. Director POULTNEY, Joan May has been resigned. Director STROUD, John has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FORSTER COLEMAN, Janice
Appointed Date: 24 October 2005

Director
PORTER, Anthony Mark
Appointed Date: 24 October 2005
68 years old

Director
POULTNEY, Michael John
Appointed Date: 20 November 1992
62 years old

Resigned Directors

Secretary
STROUD, John
Resigned: 24 October 2005

Director
POULTNEY, David Walter
Resigned: 20 November 1992
90 years old

Director
POULTNEY, Joan May
Resigned: 20 November 1992
92 years old

Director
STROUD, John
Resigned: 24 October 2005
80 years old

ALBION STONE RESTORATION LIMITED Events

24 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 2,400

24 Mar 2017
Resolutions
  • RES14 ‐ £2398 20/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Oct 2016
Total exemption full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
05 Jul 1989
Accounts for a dormant company made up to 31 March 1989

05 Jul 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Jul 1989
Return made up to 02/06/89; full list of members

17 Feb 1988
Secretary resigned;new secretary appointed

29 Jan 1988
Incorporation