FILKINS STONE COMPANY LTD
LECHLADE HOFER & CO LIMITED

Hellopages » Oxfordshire » West Oxfordshire » GL7 3JJ

Company number 02145368
Status Active
Incorporation Date 7 July 1987
Company Type Private Limited Company
Address THE FILKINS STONE COMPANY, FILKINS, LECHLADE, GLOUCESTERSHIRE, GL7 3JJ
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of FILKINS STONE COMPANY LTD are www.filkinsstonecompany.co.uk, and www.filkins-stone-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Filkins Stone Company Ltd is a Private Limited Company. The company registration number is 02145368. Filkins Stone Company Ltd has been working since 07 July 1987. The present status of the company is Active. The registered address of Filkins Stone Company Ltd is The Filkins Stone Company Filkins Lechlade Gloucestershire Gl7 3jj. . MARTIN, Richard James is a Director of the company. Secretary CADMAN, Anna Francesca has been resigned. Secretary HOFER, John Frederick has been resigned. Secretary HOFER, Julien David has been resigned. Director CADMAN, Anna Francesca has been resigned. Director HOFER, John Frederick has been resigned. Director HOFER, Julien David has been resigned. Director HOFER, Marianne Rosalia has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
MARTIN, Richard James
Appointed Date: 31 August 1999
73 years old

Resigned Directors

Secretary
CADMAN, Anna Francesca
Resigned: 31 August 1999
Appointed Date: 10 March 1992
Secretary
HOFER, John Frederick
Resigned: 10 March 1992
Secretary
HOFER, Julien David
Resigned: 01 January 2013
Appointed Date: 31 August 1999
Director
CADMAN, Anna Francesca
Resigned: 31 August 1999
Appointed Date: 10 March 1992
56 years old
Director
HOFER, John Frederick
Resigned: 10 March 1992
100 years old
Director
HOFER, Julien David
Resigned: 13 October 2009
Appointed Date: 10 March 1992
68 years old
Director
HOFER, Marianne Rosalia
Resigned: 10 March 1992
94 years old

Persons With Significant Control

Mr Richard James Martin
Notified on: 31 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FILKINS STONE COMPANY LTD Events

17 Sep 2016
Confirmation statement made on 21 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
30 Aug 1988
Return made up to 30/08/88; full list of members
28 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1987
Registered office changed on 26/09/87 from: 124-128 city road london EC1V 2NJ
26 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1987
Incorporation

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