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Stoneflex Ltd

STONEFLEX URP LIMITED
STONEFLEX CLADDING LIMITED
STONEFLEX LIMITED

Details

Company type Private Limited Company, Active
Company Number 15688664
Universal Entity Code5513-1828-5623-5446
Record last updated Friday, September 27, 2024 6:10:00 AM UTC
Official Address 20 Station Road Plymouth United Kingdom Pl72at Plympton St Mary
Locality Plympton St Mary
Region England
Postal Code PL72AT
Sector Cutting, shaping and finishing of stone

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 25, 2024 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 25, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 28, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 7, 2008 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 7, 2008 Application for striking off Application for striking off
Registry Oct 21, 2007 Resignation of a director Resignation of a director
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 27, 2007 Appointment of a secretary 4637... Appointment of a secretary 4637...
Registry Sep 27, 2007 Company name change Company name change
Registry Sep 7, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 11, 2007 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2006 Resignation of a secretary 4637... Resignation of a secretary 4637...
Registry Mar 17, 2006 Annual return Annual return
Registry Mar 14, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 1, 2005 Annual return Annual return
Registry Nov 1, 2005 Annual return 4637... Annual return 4637...
Registry Aug 25, 2005 Resignation of a woman Resignation of a woman
Financials Jul 27, 2005 Annual accounts Annual accounts
Financials Oct 15, 2004 Annual accounts 4637... Annual accounts 4637...
Registry Jun 14, 2004 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Feb 4, 2004 Appointment of a director Appointment of a director
Registry Feb 4, 2004 Director's particulars changed Director's particulars changed
Registry Feb 4, 2004 Director's particulars changed 4637... Director's particulars changed 4637...
Registry Jan 21, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 2003 Resignation of a director Resignation of a director
Registry Jan 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Jan 28, 2003 Appointment of a director 4637... Appointment of a director 4637...
Registry Jan 24, 2003 Change of name certificate Change of name certificate
Registry Jan 24, 2003 Company name change Company name change
Registry Jan 15, 2003 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
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