TARSTONE SURFACING LIMITED
LEIGH

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Company number 07137503
Status Active
Incorporation Date 27 January 2010
Company Type Private Limited Company
Address 5 BROADWELL DRIVE, PENNINGTON, LEIGH, LANCASHIRE, WN7 3NE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TARSTONE SURFACING LIMITED are www.tarstonesurfacing.co.uk, and www.tarstone-surfacing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Tarstone Surfacing Limited is a Private Limited Company. The company registration number is 07137503. Tarstone Surfacing Limited has been working since 27 January 2010. The present status of the company is Active. The registered address of Tarstone Surfacing Limited is 5 Broadwell Drive Pennington Leigh Lancashire Wn7 3ne. . O'CONNOR, Rory is a Secretary of the company. O'CONNOR, Rory James is a Director of the company. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
O'CONNOR, Rory
Appointed Date: 27 January 2010
Director
O'CONNOR, Rory James
Appointed Date: 27 January 2010
74 years old

Persons With Significant Control

Mr Rory James O'Connor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Doris Walker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARSTONE SURFACING LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
08 Mar 2011
Annual return made up to 27 January 2011 with full list of shareholders
22 Apr 2010
Statement of capital following an allotment of shares on 13 April 2010
  • GBP 100
07 Apr 2010
Particulars of a mortgage or charge / charge no: 1
08 Mar 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
27 Jan 2010
Incorporation

TARSTONE SURFACING LIMITED Charges

1 April 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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