About

Registered Number: 06616103
Date of Incorporation: 11/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 145 Southchurch Boulevard, Southend-On-Sea, SS2 4UR,

 

Founded in 2008, Total Stone Ltd are based in Southend-On-Sea. The company has 4 directors listed as Marchetti, Paris Bianca, Highstone Secretaries Limited, Stagg, Trevor Michael John, Highstone Directors Limited in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGHSTONE DIRECTORS LIMITED 11 June 2008 11 June 2008 1
Secretary Name Appointed Resigned Total Appointments
MARCHETTI, Paris Bianca 11 August 2010 - 1
HIGHSTONE SECRETARIES LIMITED 11 June 2008 11 June 2008 1
STAGG, Trevor Michael John 14 June 2008 11 August 2010 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 11 June 2019
AA - Annual Accounts 10 April 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 13 June 2018
AD01 - Change of registered office address 28 July 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 12 June 2017
CH01 - Change of particulars for director 24 April 2017
CH03 - Change of particulars for secretary 24 April 2017
AR01 - Annual Return 27 June 2016
AD01 - Change of registered office address 16 June 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 04 June 2015
AA01 - Change of accounting reference date 30 March 2015
TM01 - Termination of appointment of director 12 September 2014
AR01 - Annual Return 17 June 2014
CH01 - Change of particulars for director 17 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 11 June 2013
AP01 - Appointment of director 25 February 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 11 June 2012
CH03 - Change of particulars for secretary 14 March 2012
SH01 - Return of Allotment of shares 12 March 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 31 March 2011
AP03 - Appointment of secretary 27 August 2010
TM02 - Termination of appointment of secretary 27 August 2010
AD01 - Change of registered office address 27 August 2010
AR01 - Annual Return 07 July 2010
AD01 - Change of registered office address 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 06 August 2009
287 - Change in situation or address of Registered Office 26 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
288b - Notice of resignation of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
NEWINC - New incorporation documents 11 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.