BRONZESTONE LIMITED

Profile BRONZESTONE LIMITED

Actual on 01.06.2021
Company name
BRONZESTONE LIMITED
copy
copied
Company number
06635921
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 July 2008
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
PARK HOUSE, 37 CLARENCE STREET, LEICESTERSHIRE, ENGLAND, LEICESTER, LE1 3RW
copy
copied

PSC and Officers BRONZESTONE LIMITED

Officers

(as of 20.09.2020)

BARANA, Kaldip Singh
Status: Active
Appointed on: Thursday, 24 July 2008
Correspondence address: Park House 37 Clarence Street, Leicester, England, Leicestershire, LE1 3RW
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARANA, Nicholas Singh
Status: Active
Appointed on: Monday, 06 April 2009
Correspondence address: Park House 37 Clarence Street, Leicester, England, Leicestershire, LE1 3RW
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Leisurewear Manufacturer
Country of residence: England
CHATALOS, Philip Andrew
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Monday, 19 August 2013
Correspondence address: 63 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Designer
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Thursday, 24 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Thursday, 24 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Nicholas Singh Barana
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park House Leicester, England, Leicestershire
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent