Company number 04591935
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address CAT ITH WINDOW BARN, ALMOND BROOK, STANDISH, LANCASHIRE, WN6 0ST
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of PAPILLON STONE LIMITED are www.papillonstone.co.uk, and www.papillon-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Papillon Stone Limited is a Private Limited Company.
The company registration number is 04591935. Papillon Stone Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Papillon Stone Limited is Cat Ith Window Barn Almond Brook Standish Lancashire Wn6 0st. The company`s financial liabilities are £1.99k. It is £-1.85k against last year. And the total assets are £20.01k, which is £6.39k against last year. HOWARD, Gillian is a Secretary of the company. HOWARD, Gillian is a Director of the company. HOWARD, Peter Daryl is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Floor and wall covering".
papillon stone Key Finiance
LIABILITIES
£1.99k
-49%
CASH
n/a
TOTAL ASSETS
£20.01k
+46%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Mr Peter Daryl Howard
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Howard
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAPILLON STONE LIMITED Events
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 30 more events
29 Nov 2002
Director resigned
29 Nov 2002
New director appointed
29 Nov 2002
New secretary appointed;new director appointed
29 Nov 2002
Registered office changed on 29/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Nov 2002
Incorporation