STONE PROCESSING SALES LIMITED
CHIPPING NORTON BUILDING STONE LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX7 4AH

Company number 09923859
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address THE GREAT TEW ESTATE OFFICE NEW ROAD, GREAT TEW, CHIPPING NORTON, ENGLAND, OX7 4AH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 20 March 2017 GBP 6,600,011 ; Statement of capital following an allotment of shares on 9 December 2016 GBP 4,600,011 ; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of STONE PROCESSING SALES LIMITED are www.stoneprocessingsales.co.uk, and www.stone-processing-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Stone Processing Sales Limited is a Private Limited Company. The company registration number is 09923859. Stone Processing Sales Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Stone Processing Sales Limited is The Great Tew Estate Office New Road Great Tew Chipping Norton England Ox7 4ah. . ILES, Rebecca Leah is a Secretary of the company. JOHNSTON, Nicholas Matthew Middlemass is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ILES, Rebecca Leah
Appointed Date: 19 February 2016
Director
JOHNSTON, Nicholas Matthew Middlemass
Appointed Date: 21 December 2015
53 years old

Persons With Significant Control

Mr Nicholas Matthew Middlemass Johnston
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Harry Wharton Hamilton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Giantflow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Johnston Quarry Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STONE PROCESSING SALES LIMITED Events

30 Mar 2017
Statement of capital following an allotment of shares on 20 March 2017
  • GBP 6,600,011
11 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 4,600,011
23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 May 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 1,100,011
...
... and 4 more events
16 Feb 2016
Change of share class name or designation
16 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue of b redeemable ordinary shares 01/02/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2016
Company name changed building stone LIMITED\certificate issued on 19/01/16
  • RES15 ‐ Change company name resolution on 2016-01-11
19 Jan 2016
Change of name notice
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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