About

Registered Number: 04727516
Date of Incorporation: 08/04/2003 (21 years ago)
Company Status: Active
Registered Address: Avery House, 8 Avery Hill Road, New Eltham, London, SE9 2BD

 

Founded in 2003, Imperial Stone Uk Ltd has its registered office in New Eltham in London, it's status at Companies House is "Active". Desborough, Christine Linda, Desborough, Christine Linda, Desborough, Robert Dennis are listed as directors of Imperial Stone Uk Ltd. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESBOROUGH, Christine Linda 30 October 2015 - 1
DESBOROUGH, Robert Dennis 08 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DESBOROUGH, Christine Linda 08 April 2003 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH03 - Change of particulars for secretary 15 April 2016
AA - Annual Accounts 16 November 2015
AP01 - Appointment of director 30 October 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 16 April 2013
CH03 - Change of particulars for secretary 16 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 08 April 2011
CH03 - Change of particulars for secretary 08 April 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 19 April 2010
AD01 - Change of registered office address 15 April 2010
CH03 - Change of particulars for secretary 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 01 August 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 03 May 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 10 May 2004
288c - Notice of change of directors or secretaries or in their particulars 18 September 2003
288c - Notice of change of directors or secretaries or in their particulars 18 September 2003
287 - Change in situation or address of Registered Office 14 September 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
123 - Notice of increase in nominal capital 22 May 2003
225 - Change of Accounting Reference Date 22 May 2003
NEWINC - New incorporation documents 08 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.