STONE PRODUCTS (UK) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 02777943
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHEHIRE, WA1 1EG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STONE PRODUCTS (UK) LIMITED are www.stoneproductsuk.co.uk, and www.stone-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Stone Products Uk Limited is a Private Limited Company. The company registration number is 02777943. Stone Products Uk Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Stone Products Uk Limited is Trinity Chambers 8 Suez Street Warrington Chehire Wa1 1eg. . CANTWELL, Paula is a Secretary of the company. CANTWELL, Anthony Paul is a Director of the company. Secretary CAFFREY, Tina Rose has been resigned. Secretary CANTWELL, Anthony Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FENTON, Simon has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CANTWELL, Paula
Appointed Date: 06 December 2007
Director
CANTWELL, Anthony Paul
Appointed Date: 28 January 1993
69 years old

Resigned Directors

Secretary
CAFFREY, Tina Rose
Resigned: 08 April 1998
Appointed Date: 28 January 1993
Secretary
CANTWELL, Anthony Paul
Resigned: 06 December 2007
Appointed Date: 08 April 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1993
Appointed Date: 08 January 1993
Director
FENTON, Simon
Resigned: 06 December 2007
Appointed Date: 08 April 1998
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1993
Appointed Date: 08 January 1993

Persons With Significant Control

Mr Anthony Paul Cantwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE PRODUCTS (UK) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,100
16 Mar 2015
Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Chehire WA1 1EG on 16 March 2015
...
... and 74 more events
25 Feb 1993
New secretary appointed
25 Feb 1993
Secretary resigned;director resigned;new director appointed
25 Feb 1993
Registered office changed on 25/02/93 from: 84 temple chambers temple chambers london EC4Y ohp
04 Feb 1993
Company name changed clearbell LIMITED\certificate issued on 05/02/93
08 Jan 1993
Incorporation

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