Company number 05378440
Status Active
Incorporation Date 28 February 2005
Company Type Private Unlimited Company
Address THE TILE COMPANY LTD MALTON ROAD, MONKS CROSS, YORK, NORTH YORKSHIRE, YO32 9TE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
GBP 2
; Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
GBP 2
. The most likely internet sites of DIRECT STONE IMPORTERS are www.directstone.co.uk, and www.direct-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Poppleton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Stone Importers is a Private Unlimited Company.
The company registration number is 05378440. Direct Stone Importers has been working since 28 February 2005.
The present status of the company is Active. The registered address of Direct Stone Importers is The Tile Company Ltd Malton Road Monks Cross York North Yorkshire Yo32 9te. . ONEILL, Diane is a Secretary of the company. ONEILL, Michael is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Persons With Significant Control
Mr Michael Oneill
Notified on: 31 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT STONE IMPORTERS Events
12 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
13 Mar 2015
Director's details changed for Michael O`Neill on 1 February 2015
13 Mar 2015
Secretary's details changed for Diane O`Neill on 1 February 2015
...
... and 13 more events
06 May 2005
New director appointed
06 May 2005
Director resigned
06 May 2005
Secretary resigned
06 May 2005
Registered office changed on 06/05/05 from: 12 york place leeds west yorkshire LS1 2DS
28 Feb 2005
Incorporation