CAWDOR STONE GROUP LIMITED - KNEBWORTH
Company Profile | Company Filings |
Overview
CAWDOR STONE GROUP LIMITED is a Private Limited Company from KNEBWORTH and has the status: Active.
CAWDOR STONE GROUP LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAWDOR STONE GROUP LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CAWDOR STONE GROUP LIMITED - KNEBWORTH
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAWDOR HOUSE
KNEBWORTH
HERTFORDSHIRE
SG3 6JE
This Company Originates in : United Kingdom
Previous trading names include:
GRANT AMERISTONE LIMITED (until 01/12/2006)
GRANT AMERISTONE LIMITED (until 01/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HONEYCROFT SERVICES LTD | Corporate Secretary | 2010-09-24 | CURRENT | ||
MR COLIN WILLIAM CAMPBELL | Dec 1954 | British | Director | 1993-04-07 | CURRENT |
MR ROBERT VALENTINE SIMONS | Sep 1951 | American | Director | RESIGNED | |
PATRICK KEITH O'CONNOR | Aug 1940 | British | Director | RESIGNED | |
MR ROBERT WILLIAM NILSSON | Apr 1941 | American | Director | RESIGNED | |
MR PETER ALAN MARSHALL | Sep 1945 | British | Director | RESIGNED | |
MR RALPH WILLIAM JOHNSON | Jan 1937 | Us Citizen | Director | 1993-04-07 UNTIL 1999-01-13 | RESIGNED |
IAN ANDREW SLADE | Jul 1955 | Secretary | 2004-07-02 UNTIL 2010-08-13 | RESIGNED | |
FRANCIS XAVIER MENEZES | British | Secretary | RESIGNED | ||
BRIAN CONNINGTON | Secretary | 1992-01-16 UNTIL 1993-04-22 | RESIGNED | ||
DOCTOR PATRICIA JANET CAMPBELL | Oct 1955 | British | Secretary | 1993-04-22 UNTIL 1999-10-15 | RESIGNED |
PAUL WILLIAM BARD | Jun 1956 | British | Secretary | 2000-12-12 UNTIL 2004-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin William Campbell | 2016-04-06 | 12/1954 | Significant influence or control | |
Cawdor Investments Limited | 2016-04-06 | Knebworth | Ownership of shares 75 to 100 percent |