SERENE STONE LIMITED
Active - Accounts Filed
General Information
NAME
SERENE STONE LIMITED
COMPANY NUMBER
07601688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23700 -
Cutting, shaping and finishing of stone
INCORPORATION DATE
12/04/2011
(13 years and 7 months old)
WEBSITE
www.serenestone.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG16 6NT
Telephone: 01773813993
TPS: No
30 Brookhill Road
Brookhill Industrial Estate
Pinxton
Nottinghamshire NG16 6NT
NG16 6NT
Telephone: 813993
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERENE STONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERENE STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERENE STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERENE STONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 4 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 20 Past: 10 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 26 Past: 21 |
View Report |
|
06/11/2023 - Present (1years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
12/04/2011 - Present (13 years and 7 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2704 |
View Report |
|
12/04/2011 - Present (13 years and 7 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERENE STONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 16/11/2023 | New Board Member Andrew Kenneth Peach (904276944) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Simon Jeremy Stringer (920356481) Appointed |
| 07/07/2023 | Paul Millhouse (915020378) has left the board |
| 07/07/2023 | Christopher Michael Patrick (911876212) has left the board |
| 07/07/2023 | New Board Member Stephen Bayliss (926186858) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 28/01/2015 | Change in Reg. Office |
| 28/01/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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