MACONSTONE LIMITED
Company is dissolved
General Information
NAME
MACONSTONE LIMITED
COMPANY NUMBER
07284956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/06/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2019
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
01/07/2010
19/07/2011
AUSTEN HAMPSTEAD LIMITED
View all previous names
STOKE ON TRENT
ST4 4DB
c/o Currie Young Limited Alexand
Waters Edge Business Park
Stoke On Trent
ST4 4DB
ST4 4DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Andrew Charles Bird (903737430) Appointed |
| 19/06/2024 | New Board Member Andrew Charles Bird (903737430) Appointed |
| 27/09/2023 | New Board Member Nicola Jane Bird (906674335) Appointed |
Credit Risk Overview
Want to learn more about MACONSTONE 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 MACONSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACONSTONE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1954 |
Resigned | Director |
Current: 1 Past: 1956 |
View Report |
|
15/06/2010 - 24/06/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 21 Past: 49 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 6 Past: 10 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Andrew Charles Bird (903737430) Appointed |
| 19/06/2024 | New Board Member Andrew Charles Bird (903737430) Appointed |
| 27/09/2023 | New Board Member Nicola Jane Bird (906674335) Appointed |
| 27/09/2023 | New Board Member Andrew Charles Bird (903737430) Appointed |
| 07/09/2023 | New Board Member Andrew Charles Bird (903737430) Appointed |
| 05/05/2023 | New Board Member Nicola Jane Bird (906674335) Appointed |
| 25/11/2019 | Change in Reg. Office |
| 16/11/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 27/12/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 04/11/2016 | Change in Reg. Office |
| 09/09/2016 | Margaret Myfanwy Hope (917260765) has left the board |
| 04/08/2016 | New Board Member Benjamin Hugh Lamont (921136464) Appointed |
| 03/08/2016 | New Board Member Neil John Duncan Lamont (911803090) Appointed |
| 03/08/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 04/09/2015 | Change in Reg. Office |
| 27/08/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 11/11/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 09/10/2012 | New Annual Return filed |
| 09/10/2012 | New Board Member Margaret Myfanwy Hope (917260765) Appointed |
| 09/10/2012 | New Board Member Nicola Jane Bird (906674335) Appointed |
| 12/09/2012 | New Accounts filed |
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