T J STONE LIMITED
LONDON FLOWFORCE TECHNOLOGY LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04152648
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 12 NOTRTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of T J STONE LIMITED are www.tjstone.co.uk, and www.t-j-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J Stone Limited is a Private Limited Company. The company registration number is 04152648. T J Stone Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of T J Stone Limited is 12 Notrthfields Prospect Putney Bridge Road London Sw18 1pe. . STONE, Anne Karin is a Director of the company. Secretary STONE, Anne Karin has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director STONE, Timothy John has been resigned. Director WHITTINGHAM, Ivan John has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
STONE, Anne Karin
Appointed Date: 20 May 2005
75 years old

Resigned Directors

Secretary
STONE, Anne Karin
Resigned: 26 July 2005
Appointed Date: 02 April 2001
Secretary
WHITTINGHAM, Ivan John
Resigned: 20 February 2013
Appointed Date: 26 July 2005
Secretary
FORBES SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 February 2001
Director
STONE, Timothy John
Resigned: 25 July 2006
Appointed Date: 02 April 2001
78 years old
Director
WHITTINGHAM, Ivan John
Resigned: 20 February 2013
Appointed Date: 26 February 2007
84 years old
Director
FORBES NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mrs Anne Karin Stone
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

T J STONE LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 48 more events
22 May 2001
Company name changed flowforce technology LIMITED\certificate issued on 22/05/01
01 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
02 Feb 2001
Incorporation

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