ASHBY STONE INTERIORS LTD
SOUTH OCKENDEN

Hellopages » Essex » Thurrock » RM15 6RX

Company number 05321237
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address THE RED BRICK BARN GREAT MOLLANDS FARM, MOLLANDS LANE, SOUTH OCKENDEN, ESSEX, RM15 6RX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of ASHBY STONE INTERIORS LTD are www.ashbystoneinteriors.co.uk, and www.ashby-stone-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brentwood Rail Station is 6.8 miles; to Basildon Rail Station is 7.4 miles; to Farningham Road Rail Station is 8.5 miles; to Billericay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashby Stone Interiors Ltd is a Private Limited Company. The company registration number is 05321237. Ashby Stone Interiors Ltd has been working since 24 December 2004. The present status of the company is Active. The registered address of Ashby Stone Interiors Ltd is The Red Brick Barn Great Mollands Farm Mollands Lane South Ockenden Essex Rm15 6rx. . HALL, John Alan is a Director of the company. PUTNEY, Barry William is a Director of the company. WOOD, Andrew Gerrard is a Director of the company. Secretary COX, Stephen Richard Alexander has been resigned. Secretary GREEN, Charles Richard has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GREEN, Charles Richard has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HALL, John Alan
Appointed Date: 24 December 2004
76 years old
Director
PUTNEY, Barry William
Appointed Date: 24 December 2004
57 years old
Director
WOOD, Andrew Gerrard
Appointed Date: 24 December 2004
59 years old

Resigned Directors

Secretary
COX, Stephen Richard Alexander
Resigned: 22 July 2008
Appointed Date: 24 December 2004
Secretary
GREEN, Charles Richard
Resigned: 08 September 2010
Appointed Date: 28 July 2010
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004
Director
GREEN, Charles Richard
Resigned: 08 September 2010
Appointed Date: 28 July 2010
66 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 December 2004
Appointed Date: 24 December 2004

Persons With Significant Control

Putney & Wood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHBY STONE INTERIORS LTD Events

17 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
...
... and 31 more events
19 Jan 2005
New secretary appointed
19 Jan 2005
New director appointed
06 Jan 2005
Director resigned
06 Jan 2005
Secretary resigned
24 Dec 2004
Incorporation

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