ITALIA STONE LTD
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 0SP

Company number 06055722
Status Active
Incorporation Date 17 January 2007
Company Type Private Limited Company
Address BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Ivan Juric on 1 January 2016. The most likely internet sites of ITALIA STONE LTD are www.italiastone.co.uk, and www.italia-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italia Stone Ltd is a Private Limited Company. The company registration number is 06055722. Italia Stone Ltd has been working since 17 January 2007. The present status of the company is Active. The registered address of Italia Stone Ltd is Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire Al10 0sp. . JURIC, Ivan is a Secretary of the company. JURIC, Ivan is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BURDEN, Donald Harry has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Secretary
JURIC, Ivan
Appointed Date: 17 January 2007

Director
JURIC, Ivan
Appointed Date: 17 January 2007
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 18 January 2007
Appointed Date: 17 January 2007

Director
BURDEN, Donald Harry
Resigned: 28 January 2016
Appointed Date: 17 January 2007
64 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 18 January 2007
Appointed Date: 17 January 2007

Persons With Significant Control

Mr Ivan Juric
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ITALIA STONE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Jan 2016
Director's details changed for Mr Ivan Juric on 1 January 2016
28 Jan 2016
Termination of appointment of Donald Harry Burden as a director on 28 January 2016
22 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

...
... and 22 more events
16 May 2007
Accounting reference date extended from 31/01/08 to 31/03/08
16 May 2007
Registered office changed on 16/05/07 from: unit 4, springvalley business centre, porterswood st albans hertfordshire AL3 6PD
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
17 Jan 2007
Incorporation

ITALIA STONE LTD Charges

20 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…