STONE RESTORATION SERVICES LTD.
LONDON

Hellopages » Greater London » Westminster » SW1A 2DD

Company number 03507284
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address 15 WHITEHALL, LONDON, SW1A 2DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 950 . The most likely internet sites of STONE RESTORATION SERVICES LTD. are www.stonerestorationservices.co.uk, and www.stone-restoration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stone Restoration Services Ltd is a Private Limited Company. The company registration number is 03507284. Stone Restoration Services Ltd has been working since 10 February 1998. The present status of the company is Active. The registered address of Stone Restoration Services Ltd is 15 Whitehall London Sw1a 2dd. . TURNER, Michelle is a Secretary of the company. GILBERT, Charles James is a Director of the company. TURNER, Grant Nicholas is a Director of the company. WADDINGHAM, Keith Roger is a Director of the company. WHITE, Colin Roy is a Director of the company. Secretary TURNER, Grant Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TURNER, Michelle
Appointed Date: 05 August 1998

Director
GILBERT, Charles James
Appointed Date: 10 February 1998
67 years old

Director
TURNER, Grant Nicholas
Appointed Date: 10 February 1998
64 years old

Director
WADDINGHAM, Keith Roger
Appointed Date: 10 February 1998
58 years old

Director
WHITE, Colin Roy
Appointed Date: 10 February 1998
62 years old

Resigned Directors

Secretary
TURNER, Grant Nicholas
Resigned: 05 August 1998
Appointed Date: 10 February 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Grant Nicholas Turner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Charles James Gilbert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STONE RESTORATION SERVICES LTD. Events

03 Mar 2017
Confirmation statement made on 10 February 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 950

13 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 950

...
... and 43 more events
18 Aug 1998
New secretary appointed
14 Aug 1998
Director's particulars changed
15 May 1998
Particulars of mortgage/charge
12 Feb 1998
Secretary resigned
10 Feb 1998
Incorporation

STONE RESTORATION SERVICES LTD. Charges

28 April 1998
Mortgage debenture
Delivered: 15 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…