PEBBLE & STONES MANAGEMENT LTD.
LONDON

Hellopages » Greater London » Westminster » W1K 7QD

Company number 03950002
Status Active - Proposal to Strike off
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address SUITE 100, 25 UPPER BROOK STREET, LONDON, UNITED KINGDOM, W1K 7QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Voluntary strike-off action has been suspended. The most likely internet sites of PEBBLE & STONES MANAGEMENT LTD. are www.pebblestonesmanagement.co.uk, and www.pebble-stones-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Pebble Stones Management Ltd is a Private Limited Company. The company registration number is 03950002. Pebble Stones Management Ltd has been working since 17 March 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Pebble Stones Management Ltd is Suite 100 25 Upper Brook Street London United Kingdom W1k 7qd. . PROFESSIONAL TRUST COMPANY (UK) LIMITED is a Secretary of the company. AGOSTINETTO, Antonio is a Director of the company. Secretary SIBLEY, Richard Jeremy Bernard has been resigned. Secretary TAYLOR, Deborah Jane has been resigned. Secretary NEWCHAIN LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director FISHER, James William has been resigned. Director PATERSON, Janet Treacy has been resigned. Director SIBLEY, Richard Jeremy Bernard has been resigned. Director TAYLOR, Deborah Jane has been resigned. Director CORPORATE OFFICER LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROFESSIONAL TRUST COMPANY (UK) LIMITED
Appointed Date: 01 October 2012
Director
AGOSTINETTO, Antonio
Appointed Date: 09 August 2013
74 years old

Resigned Directors

Secretary
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 12 November 2010
Secretary
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 30 June 2007
Secretary
NEWCHAIN LIMITED
Resigned: 30 June 2006
Appointed Date: 17 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Director
CORDWELL, Michael Thomas
Resigned: 30 June 2009
Appointed Date: 30 June 2007
75 years old
Director
FISHER, James William
Resigned: 07 August 2009
Appointed Date: 30 June 2007
55 years old
Director
PATERSON, Janet Treacy
Resigned: 09 August 2013
Appointed Date: 16 June 2008
48 years old
Director
SIBLEY, Richard Jeremy Bernard
Resigned: 01 October 2012
Appointed Date: 30 June 2007
64 years old
Director
TAYLOR, Deborah Jane
Resigned: 12 November 2010
Appointed Date: 30 June 2007
51 years old
Director
CORPORATE OFFICER LIMITED
Resigned: 15 June 2007
Appointed Date: 17 March 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

PEBBLE & STONES MANAGEMENT LTD. Events

21 May 2015
Voluntary strike-off action has been suspended
17 Mar 2015
First Gazette notice for voluntary strike-off
29 Aug 2014
Voluntary strike-off action has been suspended
08 Jul 2014
First Gazette notice for voluntary strike-off
24 Dec 2013
Voluntary strike-off action has been suspended
...
... and 70 more events
30 Mar 2000
New director appointed
30 Mar 2000
New secretary appointed
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
17 Mar 2000
Incorporation

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