BOLLIN STONE COMPANY LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
BOLLIN STONE COMPANY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BOLLIN STONE COMPANY LIMITED was incorporated 68 years ago on 04/10/1955 and has the registered number: 00555470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BOLLIN STONE COMPANY LIMITED was incorporated 68 years ago on 04/10/1955 and has the registered number: 00555470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BOLLIN STONE COMPANY LIMITED - LEICESTER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
5 SHEENE ROAD
LEICESTER
LE4 1BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KARL ADRIAN WATSON | Jul 1972 | British | Director | 2019-02-01 | CURRENT |
MR PHILLIP OWEN CALLINGTON | Jan 1980 | British | Director | 2019-02-01 | CURRENT |
VERNON PHILIP ASHTON | Sep 1920 | British | Director | RESIGNED | |
PHILIP VERNON ANGUS ASHTON | Aug 1952 | British | Director | 2002-03-12 UNTIL 2019-02-01 | RESIGNED |
NICOLA ASHTON | British | Director | 2003-12-31 UNTIL 2015-02-15 | RESIGNED | |
ELIZABETH PIERREPOINT ASHTON | Apr 1945 | British | Director | 1993-03-24 UNTIL 1998-09-09 | RESIGNED |
CHRISTOPHER MICHAEL BROADBENT | Apr 1951 | British | Secretary | 1998-09-10 UNTIL 2003-12-31 | RESIGNED |
NICOLA ASHTON | British | Secretary | 2003-12-31 UNTIL 2015-02-15 | RESIGNED | |
ELIZABETH PIERREPOINT ASHTON | Apr 1945 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Latevalle Ltd | 2016-08-01 - 2016-09-01 | Macclesfield | Ownership of shares 25 to 50 percent | |
Aa Haulage Ltd | 2016-08-01 | Leicester Leicestershire | Ownership of shares 75 to 100 percent |