ROGER STONE CONSULTANCY LIMITED
MAYFIELD

Hellopages » East Sussex » Wealden » TN20 6TW

Company number 04611653
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address WARREN BAKERY, FLETCHING STREET, MAYFIELD, EAST SUSSEX, TN20 6TW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of ROGER STONE CONSULTANCY LIMITED are www.rogerstoneconsultancy.co.uk, and www.roger-stone-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Wadhurst Rail Station is 4.1 miles; to Frant Rail Station is 5.8 miles; to Buxted Rail Station is 6.4 miles; to Ashurst (Kent) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Stone Consultancy Limited is a Private Limited Company. The company registration number is 04611653. Roger Stone Consultancy Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Roger Stone Consultancy Limited is Warren Bakery Fletching Street Mayfield East Sussex Tn20 6tw. . STONE, Roger Francis is a Secretary of the company. STONE, Roger Francis is a Director of the company. STONE, Veronique Eveline is a Director of the company. Secretary MYERS, Beverley has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STONE, Roger Francis
Appointed Date: 09 December 2002

Director
STONE, Roger Francis
Appointed Date: 09 December 2002
70 years old

Director
STONE, Veronique Eveline
Appointed Date: 09 December 2002
60 years old

Resigned Directors

Secretary
MYERS, Beverley
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Roger Francis Stone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ROGER STONE CONSULTANCY LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100

...
... and 26 more events
25 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution

20 Dec 2002
Secretary resigned
20 Dec 2002
New secretary appointed
09 Dec 2002
Incorporation