ARCHITECTURAL STONE LTD
LISBURN


Company number NI029346
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address 8A SHEEPWALK ROAD, SALES CORNER, LISBURN, BT28 3RD
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 . The most likely internet sites of ARCHITECTURAL STONE LTD are www.architecturalstone.co.uk, and www.architectural-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Architectural Stone Ltd is a Private Limited Company. The company registration number is NI029346. Architectural Stone Ltd has been working since 28 March 1995. The present status of the company is Active. The registered address of Architectural Stone Ltd is 8a Sheepwalk Road Sales Corner Lisburn Bt28 3rd. . JORDAN, Trevor Joseph is a Secretary of the company. JORDAN, Nigel John is a Director of the company. JORDAN, Trevor Joseph is a Director of the company. LATIMER, Andrew is a Director of the company. Director BAILIE, Frank has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
JORDAN, Trevor Joseph
Appointed Date: 28 March 1995

Director
JORDAN, Nigel John
Appointed Date: 29 March 2000
50 years old

Director
JORDAN, Trevor Joseph
Appointed Date: 28 March 1995
79 years old

Director
LATIMER, Andrew
Appointed Date: 29 March 2000
61 years old

Resigned Directors

Director
BAILIE, Frank
Resigned: 30 September 2014
Appointed Date: 28 March 1995
68 years old

Persons With Significant Control

Mr Trevor Joseph Jordan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

ARCHITECTURAL STONE LTD Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 September 2016
07 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200

08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200

...
... and 54 more events
28 Mar 1995
Certificate of incorporation
14 Mar 1995
Memorandum
14 Mar 1995
Articles
14 Mar 1995
Pars re dirs/sit reg off

14 Mar 1995
Decln complnce reg new co