A4 STONE LTD
MARLBOROUGH

Company number 09584989

Status Active

Incorporation Date 11 May 2015

Company Type Private Limited Company

Address 160 CROFTON, CROFTON, MARLBOROUGH, UNITED KINGDOM, SN83DW

Home Country United Kingdom

Nature of Business 43999 - Other specialised construction activities n.e.c.

Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 8 March 2017 with updates; Statement of capital following an allotment of shares on 11 May 2015 GBP 1 . The most likely internet sites of A4 STONE LTD are www.a4stone.co.uk, and www.a4-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. A4 Stone Ltd is a Private Limited Company. The company registration number is 09584989. A4 Stone Ltd has been working since 11 May 2015. The present status of the company is Active. The registered address of A4 Stone Ltd is 160 Crofton Crofton Marlborough United Kingdom Sn83dw. . MACARTHUR, Fiona Helen Mary is a Secretary of the company. MACARTHUR, Samuel Fraser is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other specialised construction activities n.e.c.".

Current Directors

Secretary

MACARTHUR, Fiona Helen Mary

Appointed Date: 12 May 2016

Director

MACARTHUR, Samuel Fraser

Appointed Date: 04 December 2015
60 years old

Resigned Directors

Director

VALAITIS, Peter Anthony

Resigned: 11 May 2015
Appointed Date: 11 May 2015
75 years old

Persons With Significant Control

Mr Samuel Fraser Macarthur

Notified on: 12 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A4 STONE LTD Events

08 Mar 2017

Confirmation statement made on 7 March 2017 with updates

08 Mar 2017

Confirmation statement made on 8 March 2017 with updates

17 Feb 2017

Statement of capital following an allotment of shares on 11 May 2015

GBP 1

03 Feb 2017

Accounts for a dormant company made up to 31 May 2016

07 Jun 2016

Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07

GBP 1

...

... and 0 more events

07 Jun 2016

Director's details changed for Samuel Fraser Mcarthur on 2 June 2016

13 May 2016

Appointment of Mrs Fiona Helen Mary Macarthur as a secretary on 12 May 2016

08 Jan 2016

Appointment of Samuel Fraser Mcarthur as a director on 4 December 2015

11 May 2015

Termination of appointment of Peter Valaitis as a director on 11 May 2015

11 May 2015

Incorporation
Statement of capital on 2015-05-11

GBP 1

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