LIGNOSTONE CO.LIMITED(THE)
TRAFFORD PARK ROAD TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1WH

Company number 00346599
Status Active
Incorporation Date 25 November 1938
Company Type Private Limited Company
Address C/O HARDWOOD DIMENSIONS, (HOLDINGS) LTD, TRAFFORD PARK ROAD TRAFFORD PARK, MANCHESTER, M17 1WH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LIGNOSTONE CO.LIMITED(THE) are www.lignostone.co.uk, and www.lignostone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Lignostone Co Limited The is a Private Limited Company. The company registration number is 00346599. Lignostone Co Limited The has been working since 25 November 1938. The present status of the company is Active. The registered address of Lignostone Co Limited The is C O Hardwood Dimensions Holdings Ltd Trafford Park Road Trafford Park Manchester M17 1wh. . WATERHOUSE, Andrew Peter is a Secretary of the company. MARSDEN, John David is a Director of the company. Secretary COX, James has been resigned. Secretary FISHWICK, Robert William has been resigned. Director BANCROFT, Eric has been resigned. Director BANCROFT, William Henry has been resigned. Director WATERHOUSE, John David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATERHOUSE, Andrew Peter
Appointed Date: 09 February 2006
Director
MARSDEN, John David

86 years old

Resigned Directors

Secretary
COX, James
Resigned: 24 November 1994
Secretary
FISHWICK, Robert William
Resigned: 22 February 2006
Appointed Date: 24 November 1994
Director
BANCROFT, Eric
Resigned: 14 October 1994
89 years old
Director
BANCROFT, William Henry
Resigned: 14 October 1994
93 years old
Director
WATERHOUSE, John David
Resigned: 18 September 2002
93 years old

Persons With Significant Control

Hardwood Dimensions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIGNOSTONE CO.LIMITED(THE) Events

13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 40,000
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
24 Aug 1988
Return made up to 12/07/88; full list of members
24 Sep 1987
Accounts for a small company made up to 31 December 1986
27 Aug 1987
Return made up to 07/07/87; full list of members
06 Sep 1986
Accounts for a small company made up to 31 December 1985
06 Sep 1986
Return made up to 01/07/86; full list of members

LIGNOSTONE CO.LIMITED(THE) Charges

6 July 1973
Legal mortgage
Delivered: 18 July 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Propeaty known as church works and other land at church…

Similar Companies

LIGNIFY LTD LIGNOSE (PROPERTY DEVELOPMENTS) LIMITED LIGNOTECH LIMITED LIGNUM (DUNDEE) LIMITED LIGNUM 22 LIMITED LIGNUM ASSOCIATES LIMITED LIGNUM BESPOKE LIMITED