This company is commonly known as Stone Restoration Services Ltd.. The company was founded 26 years ago and was given the registration number 03507284. The firm's registered office is in LONDON. You can find them at 15 Whitehall, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | STONE RESTORATION SERVICES LTD. |
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Company Number | : | 03507284 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 February 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Whitehall, London, SW1A 2DD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Whitehall, London, England, SW1A 2DD | Secretary | 05 August 1998 | Active |
15, Whitehall, London, England, SW1A 2DD | Director | 10 February 1998 | Active |
15, Whitehall, London, England, SW1A 2DD | Director | 10 February 1998 | Active |
15, Whitehall, London, England, SW1A 2DD | Director | 10 February 1998 | Active |
28 Fenton Grange, Church Langley, Harlow, CM17 9PG | Secretary | 10 February 1998 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 February 1998 | Active |
15, Whitehall, London, England, SW1A 2DD | Director | 10 February 1998 | Active |
Mr Keith Roger Waddingham | ||
Notified on | : | 15 November 2022 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Address | : | 15, Whitehall, London, SW1A 2DD |
Nature of control | : |
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Grant Nicholas Turner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Address | : | 15, Whitehall, London, SW1A 2DD |
Nature of control | : |
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Charles James Gilbert | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Address | : | 15, Whitehall, London, SW1A 2DD |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-13 | Officers | Change person director company with change date. | Download |
2024-02-13 | Officers | Change person director company with change date. | Download |
2023-09-28 | Accounts | Accounts with accounts type small. | Download |
2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-20 | Capital | Capital cancellation shares. | Download |
2023-01-20 | Capital | Capital return purchase own shares. | Download |
2022-11-07 | Officers | Termination director company with name termination date. | Download |
2022-09-29 | Accounts | Accounts with accounts type small. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-08 | Capital | Capital return purchase own shares. | Download |
2022-02-17 | Capital | Capital cancellation shares. | Download |
2021-09-29 | Accounts | Accounts with accounts type small. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-09 | Accounts | Accounts with accounts type small. | Download |
2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type small. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type small. | Download |
2018-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-05 | Accounts | Accounts with accounts type small. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-12 | Accounts | Accounts with accounts type small. | Download |
2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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