EXPERTS IN STONE LIMITED
KIMBER ROAD

Hellopages » Greater London » Wandsworth » SW18 4NJ

Company number 04901259
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 12A GLENVILLE MEWS INDUSTRIAL, ESTATE, KIMBER ROAD, LONDON, SW18 4NJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3 . The most likely internet sites of EXPERTS IN STONE LIMITED are www.expertsinstone.co.uk, and www.experts-in-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brentford Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.3 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experts in Stone Limited is a Private Limited Company. The company registration number is 04901259. Experts in Stone Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Experts in Stone Limited is 12a Glenville Mews Industrial Estate Kimber Road London Sw18 4nj. . WRIGHT, Marie Christine is a Secretary of the company. MATTHEWS, Jeffrey Bernard is a Director of the company. WRIGHT, Marie Christine is a Director of the company. Secretary ANGUS, David Anthony has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BROCKING, Keith has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
WRIGHT, Marie Christine
Appointed Date: 18 August 2004

Director
MATTHEWS, Jeffrey Bernard
Appointed Date: 16 September 2003
81 years old

Director
WRIGHT, Marie Christine
Appointed Date: 16 September 2003
66 years old

Resigned Directors

Secretary
ANGUS, David Anthony
Resigned: 18 August 2004
Appointed Date: 16 September 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Director
BROCKING, Keith
Resigned: 24 April 2006
Appointed Date: 16 September 2003
69 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Jeffrey Bernard Matthews
Notified on: 10 December 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXPERTS IN STONE LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3

15 Dec 2015
Micro company accounts made up to 31 March 2015
31 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed
01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
16 Sep 2003
Incorporation