Company number 03676462
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 44 LINFORD HOUSE, LINFORD STREET, LONDON, SW8 4UN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of NATURAL STONE FLOOR LIMITED are www.naturalstonefloor.co.uk, and www.natural-stone-floor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Natural Stone Floor Limited is a Private Limited Company.
The company registration number is 03676462. Natural Stone Floor Limited has been working since 01 December 1998.
The present status of the company is Active. The registered address of Natural Stone Floor Limited is 44 Linford House Linford Street London Sw8 4un. . MOUTINHO, Rogerio Gomes is a Secretary of the company. MOUTINHO, Joao Jose Gomes is a Director of the company. MOUTINHO, Rogerio Gomes is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 December 1998
Appointed Date: 01 December 1998
Persons With Significant Control
Joao Jose Gomes Mountinho
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rogerio Gomes Mountinho
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NATURAL STONE FLOOR LIMITED Events
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 34 more events
25 Feb 1999
Secretary resigned
25 Feb 1999
Director resigned
25 Feb 1999
Registered office changed on 25/02/99 from: 110 whitchurch road cardiff CF4 3LY
25 Feb 1999
New secretary appointed
01 Dec 1998
Incorporation