Company number 09152233
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address ADAM HOUSE 21 HORSESHOE PARK, HORSESHOE ROAD, PANGBOURNE, READING, ENGLAND, RG8 7JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Adam House 21 Horseshoe Park, Horseshoe Road Pangbourne Reading RG8 7JW on 26 February 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARSHAL STONE ESTATES LIMITED are www.marshalstoneestates.co.uk, and www.marshal-stone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Marshal Stone Estates Limited is a Private Limited Company.
The company registration number is 09152233. Marshal Stone Estates Limited has been working since 29 July 2014.
The present status of the company is Active. The registered address of Marshal Stone Estates Limited is Adam House 21 Horseshoe Park Horseshoe Road Pangbourne Reading England Rg8 7jw. . DAY, Hedley Lewis is a Director of the company. DAY, Jason is a Director of the company. The company operates in "Dormant Company".
Current Directors
Director
DAY, Jason
Appointed Date: 29 July 2014
53 years old
Persons With Significant Control
Mr Hedley Lewis Day
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Day
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Roy Day
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARSHAL STONE ESTATES LIMITED Events
02 Sep 2016
Confirmation statement made on 29 July 2016 with updates
26 Feb 2016
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Adam House 21 Horseshoe Park, Horseshoe Road Pangbourne Reading RG8 7JW on 26 February 2016
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
14 Jul 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)