PRO-STONE INTERIORS LIMITED - AMMANFORD
| Company Profile | Company Filings |
Overview
PRO-STONE INTERIORS LIMITED is a Private Limited Company from AMMANFORD WALES and has the status: Active.
PRO-STONE INTERIORS LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428253. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
PRO-STONE INTERIORS LIMITED was incorporated 19 years ago on 19/04/2005 and has the registered number: 05428253. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
PRO-STONE INTERIORS LIMITED - AMMANFORD
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CASTLE HOUSE
AMMANFORD
SA18 2NB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT HARLOW | Dec 1981 | British | Director | 2023-09-29 | CURRENT |
| DAVID BRYAN GILMARTIN | May 1966 | British | Director | 2005-04-19 | CURRENT |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2005-04-19 UNTIL 2005-04-19 | RESIGNED | ||
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2005-04-19 UNTIL 2005-04-19 | RESIGNED | ||
| MR GREGORY RAYMOND MARSH | Oct 1961 | British | Director | 2005-04-19 UNTIL 2023-09-29 | RESIGNED |
| MR GREGORY RAYMOND MARSH | Oct 1961 | British | Secretary | 2005-04-19 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pro-Stone Interiors (Holdings) Limited | 2023-09-29 | Ammanford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Greg Raymond Marsh | 2016-06-01 - 2023-09-29 | 10/1961 | Ammanford | Ownership of shares 25 to 50 percent |
| Mr Bryan Gilmartin | 2016-06-01 - 2016-06-01 | 5/1956 | Ownership of shares 25 to 50 percent | |
| Mr David Bryan Gilmartin | 2016-06-01 | 5/1966 | Ammanford | Ownership of shares 25 to 50 percent |